# Petition for Writ of Certiorari — Sanchez v. Swyden

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1998
- **Citation:** 525 U.S. 872

## Text

Suweme Court, U.S.
FILED

98 104 WL 14199

OFFICE OF THE CLERK

In The

Supreme Court of the United States
October Term, 1997

+

OSCAR F. SANCHEZ; LILIANA SANCHEZ,

Petitioners,

CHARLES SWYDEN, Inspector, and
WARREN K. HAYWARD, Officer, et al.,

Respondents.

+

On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit

2

PETITION FOR A WRIT OF CERTIORARI

Sf

HERIBERTO MEDRANO Janice A. Cassipy
Counsel of Record JANice A. Cassipy, P.C.
1100 West Tyler P.O. Box 592
Harlingen, Texas 78550 550 North Sam Houston
(956) 428-2412 San Benito, TX 78586
(956) 428-2495 FAX (956) 399-3327

(956) 399-0688 FAX

Attorney for Petitioners

COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831

7

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QUESTIONS PRESENTED

Is it a violation of a clearly established constitutional
right to detain an individual when officials know that
detainee is not the person wanted on a warrant outstand-
ing for someone other than the detainee?

Is the length of time of detainment the determinant
of a due process violation where officials know that
detainee is not the person wanted on a warrant outstand-
ing for someone other than the detainee?

Is an arrest warrant facially valid if it is not for the
individual actually being detained under the warrant?

PARTIES TO THE PROCEEDING

In addition to the parties named in the caption, the
following were parties before the Court of Appeals: War-
ren K. Hayward, Officer, Michael S. Lewellen, Sgt., W. H.
Bearden, Officer, Barry J. McDermott, Officer, P. Pohl,
Sgt., Sam Nuchia, Police Chief, Frank Jackson, Lt. Cpt.,
Mark V. Mancuso, Cpt., and Other Unnamed Persons
employed by the City of Houston, Bill Delmore, Judy
Porter, Johnny Klevenhagen, Sheriff, Andrew White, Sgt.,
and Other Unnamed Persons employed by Harris County,
Sarah Hunter, Floyd Duncan, John P. Chandler, Sheriff,
and other Unnamed Persons employed by Cheatham
County, Tennessee.

lil

TABLE OF CONTENTS

Page
ROME MGAEMEe SP MREIEOE TED oc ee bok sd evens vevescsies i
RURURRREE BRP SEEKS GP RIEIGS coc cece cise cacnes ii
rs kel ine eh ahh bees hs o5s cadeuens 1
Sarees OF JURISDICTION. ..........00.0000 1
CONSTITUTIONAL AND STATUTORY PROVI-
SIONS INVOLVED IN THIS CASE............... 1
PRPRR UAE SAE BEAR QAM. cs cee cece acc c ence eeen 3
ep ae Pee 3
iy MAM BWOCINEIIE CERO oc ccc v ease nesas 4
REASONS FOR GRANTING THE WRIT ........... 5

I. THE PETITION SHOULD BE GRANTED
BECAUSE THE OPINION BELOW CON-
FLICTS WITH THE CONCURRING OPINION
OF JUSTICE BLACKMUN IN THE BAKER
OT RGR NaS eh AWas eas sche seni bn es We eess 5

Il. THE PETITION SHOULD BE GRANTED
BECAUSE THE OPINION BELOW ASSUMES
THAT REGARDLESS OF THE FACTS A
DETENTION OF UP TO THREE DAYS CAN-
NOT GIVE RISE TO A VIOLATION OF A
CLEARLY ESTABLISHED CONSTITU-
EE C2 os cig bc REN MS eh AN eh sts eae e's 6

Ill. THE PETITION SHOULD BE GRANTED
BECAUSE THE OPINION BELOW IS BASED
ON ERRONEOUS FACTS CONCERNING
THE VALIDITY OF THE ARREST WARRANT

EERE RI a GIES Se PR ie aR a ea 8
ee ee a bee iene App. 1

iv

TABLE OF AUTHORITIES

Page
Cases CITED:
Baker v. McCollan, 443 U.S. 137, 61 L.Ed. 2d 433, 99

i Ss CRP ons 5b ce ekka bok ie knetiee, 3 26
Gramenos v. Jewel Companies, Inc., 797 F.2d 432 (7th

Gas RE soak WS Sirk Che Ole eee tk ee ee 7
Harlow v. Fitzgerald, 457 U.S. 800, 102 S. Ct. 2727,

Fe Week Ce CA is Kk os hv CR Kk Rk ks 5
Lewis v. O’Grad, 853 F.2d 1366 (7th Cir. 1988) ....... 6
Moore v. Marketplace, 754 F.2d 1336 (7th Cir. 1985) ..... 7
STATUTES CITED:

Ge Seis, We a 5 nb dha vi xeeei ee hat ees 2
BD ne AEE oo a ha cs RRs CE ee i
Unrtrep States CONSTITUTION CITED:

The Fifth and Fourteenth Amendments............... 1
Rutes CIrep:

Rule 5 of the Federal Rules of Criminal Procedure ..... 2
Texas Rules of Criminal Procedure 14.06 and 15.17..... 2

spe Camrt Baie TEE oii cccs a paso ak ea cceiess 1

PETITION FOR WRIT OF CERTIORARI

Petitioners, Oscar F. Sanchez, and Liliana Sanchez,
respectfully request that a writ of certiorari be issued to
review the judgment of the United States Court of
Appeals for the Fifth Circuit in this case.

°

OPINIONS BELOW

The opinion of the United States Court of Appeals,
Fifth Circuit, is published at 131 Federal Reporter 3d,
1144. The opinion of the United States Court of Appeals
on rehearing is not published but appears at Appendix
24.

STATEMENT OF JURISDICTION

The judgment of the United States Court of Appeals
for the Fifth Circuit on rehearing was entered on April 15,
1998. Pursuant to Supreme Court Rule 13.1, this petition
has been timely filed within ninety (90) days of the
rehearing.

The jurisdiction of the Court is invoked pursuant to
28 U.S.C. § 1254(1).

a

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED IN THIS CASE

The Fifth and Fourteenth Amendments to the United
States Constitution provide in relevant part:

“No person shall be .. . deprived of life, liberty,
or property, without due process of law... ”

42 U.S.C. § 1983 provides:

“Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any
State or Territory of the District of Columbia,
subjects, or causes to be subjected any citizen of
the United States or other person within the
jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the
party injured in an action at law, suit in equity,
or other proper proceeding for redress .. . ”

Rule 5 of the Federal Rules of Criminal Procedure pro-
vides that:

“An officer making an arrest under a warrant
issued upon a complaint or any person making
any arrest without a warrant shall take the
arrested person without unnecessary delay
before the nearest available federal magistrate
judge or, in the event that a federal magistrate
judge is not reasonably available, before a state
or local judicial officer authorized by 18 U.S.C.
a ep.

Texas Rules of Criminal Procedure 14.06 and 15.17 pro-
vide:

“(a) In each case enumerated in this Code, the
person making the arrest shall without unneces-
ay delay take the person arrested or have him
‘sen before some magistrate of the county
where the accused was arrested or, if necessary
to provide more expeditiously to the person
arrested the warnings described in this article,

3

before a magistrate in a county bordering the
county in which the arrest was made... ”

+

STATEMENT OF THE CASE

The fundamental question is whether detaining an
individual on an arrest warrant intended for someone
other than the detainee when the detaining officials know
he is not the wanted person gives rise to the deprivation
of a clearly established constitutional right regardless of
the length of the detention. The Federal Magistrate and
Fifth Circuit Court of Appeals determined that Petitioner,
Oscar F. Sanchez, suffered no deprivation of a clearly
established constitutional right thus affording the detain-
ing officials qualified immunity since Petitioner’s deten-
tion occurred over a twenty six (26) hour period and this
Court previously determined in Baker v. McCollan, 443
U.S. 137, 61 L.Ed. 2d 433, 99 S. Ct. 2689 that a three day
detention did not amount to a constitutional deprivation.

A. Background of the Case.

Oscar F. Sanchez, a United States citizen and an
employee of Southwest Airlines, was returning to the
United States from Mexico at the Houston Airport at
approximately 7:40 P. M. on Thursday, August 20, 1992.
U.S. Customs ascertained there was a warrant outstand-
ing for one “Oscar F. Sanchez” in Cheatham County,
Tennessee and detained him for questioning. At 9:36 P.M.
on the same evening Cheatham County provided via
telephone and fax all identifiers on the warrant including
a photograph, physical description and fingerprints.

When Petitioner had a parrot tattoo on his right shoulder
and the suspect had a rose tattoo on his left shoulder,
Cheatham County Sheriff Floyd Duncan testified at depo-
sitions that when he went home at 11:00 P.M. (10:00 P.M.

C.S.T.) on that evening he felt the detainee was not his

man. By the time that Petitioner was transferred to

Houston Police Department at 12:15 A.M. on Friday,

August 21, 1992, U. S. Customs Agent Cromer stated on

sworn affidavit that in his opinion “” . . . the detainee was

not the wanted person” and that he so advised both

Cheatham County and City of Houston officials. Sworn

Affidavit of U.S. Customs Agent Terry M. Cromer dated

January 31, 1995.

Petitioner was placed in a Houston jail with violent
offenders, strip searched three (3) times, refused a tele-
phone call and held until approximately 7:00 P.M. on
Friday evening, August 21, 1992 when he was taken
before a Harris County Judge and a fingerprint compari-
son made. He was released from custody approximately
9:30 P.M., twenty six (26) hours following his initial
detention.

B. The Proceedings Below.

All Defendants filed Motions to Dismiss or Motions
for Summary Judgment which were granted by the Fed-
eral Magistrate on the issue of qualified immunity. The
Honorable Filemon B. Vela on review denied Defendants’
Motions and all Defendants filed an interlocutory appeal
to the United States Court of Appeals, Fifth Circuit. The
Court of Appeals reversed and remanded. On rehearing,
the Court of Appeals again reversed and remanded. The

Court determined that the facts of this case fail the first
prong of the Harlow v. Fitzgerald, 457 U.S. 800, 102 S. Ct.
2727, 73 L.Ed. 396 test, namely, that Petitioner failed to
establish a violation of a clearly established constitutional
right. This Petition followed.

¢

REASONS FOR GRANTING THE WRIT
I,

THE PETITION SHOULD BE GRANTED BECAUSE
THE OPINION BELOW CONFLICTS WITH THE CON-
CURRING OPINION OF JUSTICE BLACKMUN IN
THE BAKER CASE

In Baker, supra. ai 444, Justice Blackmun spoke to the
facts of the instant case in his concurring opinion:

“I do not understand the Court’s opinion . . . to
foreclose the possibility that a prisoner in
respondent’s predicament might prove a due
process violation by a sheriff who deliberately
and repeatedly refused to check the identity of a
complaining prisoner against readily available
mug shots and fingerprints. Such conduct
would be far more ‘shocking’ than anything this
petitioner has done.”

In the instant case, the same identifiers that Defen-
dants had in hand at 9:36 P.M. on the evening of Thurs-
day, August 20, 1992 were utilized to release Petitioner
some twenty four (24) hours later. Petitioners do not
allege that Defendants erred in failing to make the com-
parison earlier but rather that they flagrantly disregarded
his constitutionally guaranteed rights when they took no

further steps to verify his protestations of innocence all

the while two of the three detaining officials knew him to
be the wrong person. The conduct inflicted upon Peti-
tioner under the facts of this case give rise to the scenario
referred to by Justice Blackmun in his concurring opinion
and, on that basis, differ from the merely negligent acts
described in Baker.

II.

THE PETITION SHOULD BE GRANTED BECAUSE
THE OPINION BELOW ASSUMES THAT REGARD-
LESS OF THE FACTS A DETENTION OF UP TO
THREE DAYS CANNOT GIVE RISE TO A VIOLATION
OF A CLEARLY ESTABLISHED CONSTITUTIONAL
RIGHT

This Court needs to revisit the Baker v. McCollan
decision in view of the nearly twenty years since its
determination and the advancement of civil rights in the
interim. In reliance on Baker, supra., the Court of Appeals
failed to consider the reasonableness of Petitioner’s pro-
longed detention beyond receipt of the identifiers as a
violation of a clearly established constitutional right,
namely, the right to liberty and due process. Petitioner
has no quarrel with his initial detention, the officials’
attempts to identify him or any actions taken by Defen-
dants through receipt of the identifiers. In fact, had
Defendants taken Petitioner before a Judge at the start of
business on Friday, August 21, 1992, this cause would not
be before the Court. Is the length of detention the deter-
minant of a constitutional violation or should the facts be
analyzed in view of what the detaining officials knew
during the period of detention? In Lewis v. O'Grady, 853

F.2d 1366 (7th Cir. 1988), the United States Court of
Appeals for the Seventh Circuit reversed the lower

court's granting of a directed verdict and remanded the
case for a jury determination of the reasonableness of the
length of time Lewis was detained after it was deter-
mined by a magistrate that he was not the person named
in the arrest warrant. The Court cited its earlier opinions
in Moore v. Marketplace, 754 F.2d 1336, 1351 (7th Cir. 1985)
and Gramenos v. Jewel Companies, Inc., 797 F.2d 432, 437
(7th Cir. 1986) holding “ ... that a detention of more than
four hours, while not necessarily constitutional, requires

7

‘an explanation’.” The latter two cases involve the
amount of time required to determine probable cause and
the reasonableness of the length of the investigation
before taking an arrestee before a magistrate. In each of
the three cases, the Court determined that reasonableness
was an issue for the jury. In Gramenos, supra. at 437, the
Court held, “When the ‘administrative steps’ have been
completed, the police must take the suspect before a
magistrate to establish probable cause, or they must let
him go.” The Court of Appeals has taken the position that
Petitioner’s detention lasted only twenty six (26) hours
and disregarded that the record is devoid of any reason
for his detention. Petitioner concedes that the law cannot
guarantee that only the guilty will be detained nor that
every detaining official must act as a judge and jury on
the offense alleged. But at what point does a lawful
detention become a violation of a clearly established con-
stitutional right and is that point to be determined merely
by length of time?

Il.

THE PETITION SHOULD BE GRANTED BECAUSE
THE OPINION BELOW IS BASED ON ERRONEOUS
FACTS CONCERNING THE VALIDITY OF THE
ARREST WARRANT

Eee

The Court of Appeals erroneously determined that
Petitioner did not attack the validity of the arrest warrant
and that the arrest warrant was valid. On the contrary,
Petitioner alleged in his pleading and again on Appeal
that the arrest warrant was not valid as to him because he
was not the person wanted on the warrant. The identi-
fiers supplied in support of the warrant described a dif-
ferent individual with different fingerprints, a different
signature and a different photograph. Although there
apparently was an outstanding warrant in Tennessee, it
was not for Petitioner thus rendering the warrant on

which officials relied in detaining Petitioner invalid.

*

CONCLUSION

This case contains an issue of fundamental impor-
tance to all of us, namely, whether we truly are guaran-
teed liberty and due process under the Constitution of
the United States or whether those fundamental rights
which our forefathers fought so hard to ensure are paid
lip service in theory and disregarded in practice. The
United States Constitution does not include a provision
that we shall be entitled to liberty and due process but
only after three (3) days and neither should the law
founded upon that Constitution contain such a provision.

For the foregoing reasons, the petition for writ of

certiorari should be granted.

HERIBERTO MEDRANO
Counsel of Record

1100 West Tyler
Harlingen, Texas 78550
(956) 428-2412

(956) 428-2495 FAX

Attorney for

Respectfully submitted,

JANice A. Cassipy

Janice A. Cassipy, P.C.
P.O. Box 592

550 North Sam Houston
San Benito, TX 78586
(956) 399-3327

(956) 399-0688 FAX

Petitioners

APPENDIX
Page
Opinion of the Fifth Circuit. ........5.......... App. 1
Order of Trial Court denying Summary
TNO vis na hid ddd 4s 0 he RD a App. 17

Opinion of Fifth Circuit on Rehearing.......... App. 24

App. 1

Oscar F. SANCHEZ; Liliana Sanchez,
Plaintiffs-Appellees,

V.

Charles SWYDEN, Inspector,
et al., Defendants

Warren K. Hayward, Officer, et
al., Defendants-Appellants.

No. 96-40557
Summary Calendar.

United States Court of Appeals,
Fifth Circuit.

Jan. 13, 1998.

Janice A. Cassidy, San Benito, TX, for Plaintiffs-
Appellees.

Andrea Chan, Office of the City Attorney for the City
of Houston, Houston, TX, for Defendants- -Appellants
Michael S. Lewellen, Barry J. McDermott, P. Pohl, Sam
Nuchia, Frank Frank Jackson, Mark V. Mancuso.

Richard H. Cobb, Houston, TX, for Defendant- -Appel-
lant W.H. Bearden.

Scott Anthony Durfee, Office of the Harris County
District Attorney, Houston, TX, for Defendant- -Appellant
Bill Delmore.

Bobby Nick Turner, Office of the County Attorney for
the County of Harris, Houston, TX, for Defendants-
Appellants Judy Porter, Johnny Klavenhagen, Andrew
White.

CC

App. 2

W. Michael Fisher, Roerig, Oliveira & Fisher, Browns-
ville, TX, for Defendants-Appellants Sarah Hunter, Floyd
Duncan, John P. Chandler.

Appeals from the United States District Court for the
Southern District of Texas.

Before JONES, SMITH and STEWART, Circuit Judges.
STEWART, Circuit Judge:

This is a case about mistaken identity, and it comes to
us on appeal from a denial of qualified immunity in a
§ 1983 suit brought by plaintiffs Oscar F. Sanchez (San-
chez) and Liliana Sanchez against a number of public
officials.! Sanchez alleged that he was illegally detained
for twenty-six hours in violation of his due process
rights. The defendants filed a motion for summary judg-
ment, arguing that they were entitled to qualified immu-
nity as a matter of law. The magistrate judge held that the
defendants’ motion should be granted. After conducting
a de novo review of the record, the district court declined
to follow the magistrate’s recommendation, holding that

' The named defendants are as follows: Inspector Charles
Swyden, Inspector Robert Poole, Officer Warren K. Hayward,
Sergeant Michael S. Lewellen, Officer W.H. Bearden, Officer
Barry J. McDermott, Sergeant P. Pohl, Police Chief Sam Nuchia,
Lieutenant Frank Jackson, Captain Mark V. Mancuso, Sergeant
Andrew White, Sergeant Judy Porter, Sheriff Johnny
Klevenhagen, Assistant District Attorney Bill Delmore,
Dispatcher Sarah Hunter, Investigator Floyd Duncan, and
Sheriff John P. Chandler. Sanchez also sued unnamed persons
employed by the United States of America, unnamed persons
employed by the City of Houston, unnamed persons employed
by Harris County, Texas, and unnamed persons employed by
Cheatham County, Tennessee.

Tee

App. 3

the defendants were not entitled to qualified immunity
because Sanchez had shown that he was deprived of a
clearly established constitutional right and that there was
a disputed issue of material fact about whether the defen-
dants acted in an objectively reasonable manner. The
defendants now appeal. We reverse and remand this case
to the district court for further proceedings consistent
with this opinion.

BACKGROUND

On August 20, 1992, Sanchez arrived at Houston’s
Intercontinental Airport from Mexico at approximately
7:50 p.m. When Sanchez passed through the United States
Customs Service, a Customs agent matched his name and
general description to a fugitive warrant issued from
Cheatham County, Tennessee. Because of the match, San-
chez was detained. Defendant John Chandler was the
sheriff of Cheatham County; defendant Floyd Duncan
was an investigator in the criminal investigation division
of Cheatham County’s Sheriff’s Department; and Sarah
Hunter was a dispatcher with the Cheatham County
Sheriff’s Department.

That same night, at approximately 8:33 p.m., the
Cheatham County Sheriff’s Department, through dis-
patcher Hunter, received a request from Customs at the
International Airport in Houston for confirmation that a
person named “Oscar F. Sanchez” was still wanted. The
Cheatham County’s Sheriff’s Department, acting through
either Hunter or investigator Duncan, responded at 8:46
p-m. that a person by the name of “Oscar F. Sanchez”
was, in fact, still wanted.

App. 4

At 8:59 p.m., Duncan received a message from Cus-
toms in Houston that proceedings had been initiated to
take custody of “Sanchez.” At 9:36 p.m., Duncan faxed to
Customs in Houston identifying information, including
photographs, fingerprint copies, and other information,
including the fact that the wanted “Sanchez” had a tattoo
of a rose on his left shou!der.

A unit from the Houston Police Department (HPD)
was dispatched to Customs at approximately 10:29 p-m.
Defendant Officer Warren K. Haywood arrived at the
airport at approximately 11:24 p.m. Defendant Officer
Michael S. Lewellen received a phone call and authorized
a “fugitive hold” on Sanchez. Shortly after 12:15 a.m. on
August 21, 1992, Officer Haywood transported Sanchez
to HPD headquarters.

Later that day, defendant Officer W.H. Bearden along
with defendant Sergeant P. Pohl brought Sanchez before a
Harris County, Texas probable cause court at which time
Sanchez refused to waive extradition proceedings. Dur-
ing the probable cause hearing, Sanchez claimed his inno-
cence and argued that he was not the person named in
the Cheatham County fugitive warrant. During that hear-
ing, Officer Bearden noticed that Sanchez did not have
the same tattoo on his shoulder that was described in the
warrant from Tennessee. At the conclusion of the proba-
ble cause hearing, the judge ordered defendant Sheriff
Johnny Klevenhagen to hold Sanchez until his (Sanchez’s)
identification could be confirmed. Officer Bearden then
took Sanchez to the Harris County jail. Sanchez was
searched and placed in a cell with other offenders.

ee

App. 5 ‘

Pursuant to the judge’s request, defendant Officer
Barry J. McDermott compared the fingerprints provided
by Cheatham County against those of Sanchez. They did
not match. Sanchez was released from custody at approx-
imately 9:00 p.m. on August 21, 1992 - about twenty-six
hours after his initial detention by Customs agents at the
airport two hours and twenty-five minutes after he had
been placed in the Harris County jail and before he was
even booked at the jail. Assistant District Attorney Bill
Delmore filed a motion to dismiss the fugitive complaint
against Sanchez on September 1, 1992.2

Sanchez and his wife brought a § 1983 civil rights suit

against a number of public officials, claiming that San-
chez had been deprived of a clearly established constitu-
tional right and that the officials involved in his twenty-
six hour “ordeal” acted unreasonably.3 The defendants
moved for summary judgment on the ground that they
were entitled to qualified immunity, and a magistrate
judge agreed. However, the district court declined to
follow this recommendation and denied the defendants’
motion. This appeal followed. We have jurisdiction? and
now reverse.

* The motion operated as a procedural device to remove the
fugitive complaint from the docket of the county criminal court.

* Mrs. Sanchez only asserted state-law causes of action.

* See Mitchell v. Forsyth, 472 U.S. 511, 105 S.Ct. 2806, 86
L.Ed.2d 411 (1985); Cantu v. Rocha, 77 F.3d 795 (Sth Cir.1996). We
limit ourselves to the narrow question of whether, under § 1983,
the district court erred in declining to extend qualified
immunity to these defendants. As such, we express no opinion
on the defendants’ other claims.

App. 6

DISCUSSION

We begin by addressing the immunities enjoyed by
the various defendants named in this § 1983 lawsuit. In
concluding that the defendants were not entitled to sum-
mary judgment, the district court threw all of the defen-
dants into the qualified immunity basket, such that the
district court made no distinction (for immunity pur-
poses) between law enforcement officials and Assistant
District Attorney (ADA) Delmore. All defendants, in the
district court’s eyes, were entitled to qualified immunity
(of course, the district court did not believe that the facts
of this case triggered immunity from Sanchez’s suit).
Accordingly, we must first decide whether ADA Delmore
should enjoy the same immunity from § 1983 damages as
the other defendants.

I. Doers ADA Detmore ENsoy QUALIFIED OR ABSOLUTE IMMU-
NITY

We begin with the well-settled principal that
although § 1983 contains no immunities on its face, the
Supreme Court has recognized the potentialiy disruptive
effect of limitless civil liability, and as such, has held that
certain public officials enjoy either absolute or qualified
immunity from § 1983 suits, See Hunter v. Bryant, 502 U.S.
224, 228-29, 112 S.Ct. 534, 536-37, 116 L.Ed.2d 589 (1991);
Malley v. Briggs, 476 U.S. 385, 389, 106 S.Ct. 1092, 1095, 89
L.Ed.2d 271 (1986); Imbler v. Pachtman, 424 U.S. 409, 417,
96 S.Ct. 984, 988-89, 47 L.Ed.2d 128 (1976). The test for
determining whether a particular public official enjoys
immunity from a § 1983 suit is not a rigid one. Rather, the

ee Nae mY

App. 7

Court has said that “whether particular actions of gov-
ernment officials fit within a common law tradition of
absolute immunity, or only the more general standard of
qualified immunity, [courts] have applied a ‘functional
approach,’ . .. which looks to ‘the nature of the functions
performed, not the identity of the actor who performed
it.” Buckley v. Fitzsimmons, 509 U.S. 259, 269, 113 S.Ct.
2606, 2613, 125 L.Ed.2d 209 (1993) (quoting Forrester v.
White, 484 U.S. 219, 229, 108 S.Ct. 538, 545, 98 L.Ed.2d 555
(1988)).

This functional framework has spawned certain gen-
eral principles that operate to guide courts in their deter-
mination of whether prosecutors enjoy qualified
immunity or absolute immunity. Prosecutors, for exam-
ple, are entitled to absolute immunity from civil damages
arising out of any acts geared towards the initiation of a
prosecution or in preparation for judicial proceedings. See
Imbler v. Pachtman, 424 U S. at 427, 96 S.Ct. at 993: Brooks
v. George County, Miss., 84 F.3d 157, 168 & n. 17 (5th Cir.),
cert. denied, __ U.S. __, 117 S.Ct. 859, 166 L.Ed.2d 251
(1996); Young v. Biggers, 938 F.2d 505, 569 (5th Cir.1991).
On the other hand, prosecutors enjoy qualified immunity
only if the “prosecutor’s administrative duties and . . .
investigatory functions . . . do not relate to an advocate’s
preparation for the initiation of a prosecution or for judi-
cial proceedings.” Buckley v. Fitzsimmons, 509 U.S. at 272,
118 S.Ct. at 2615; see Burns v. Reed, 500 U.S. 478, 492-94,
111 S.Ct. 1934, 1942-44, 114 L.Ed.2d 547 (1991) (qualified
immunity for giving legal advice to police); Buckley, 509
U.S. at 274-75, 113 S.Ct. at 2616-17 (qualified immunity
for participating in investigatory functions prior to estab-
lishing probable cause or initiating suit); id. at 277-78, 113

App. 8

S.Ct. at 2617-18 (qualified immunity for making out-of-
court statements to the press). In general, qualified

“aw? sn?

immunity “ ‘represents the norm’ ” for executive officers.
Malley v. Briggs, 475 U.S. at 340, 106 S.Ct. at 1095 (quoting
Harlow v. Fitzgerald, 457 U.S. 800, 807, 102 S.Ct. 2727, 2732,
78 L.Ed.2d 396 (1982)).

In this case, our job is to determine whether the
actions of ADA Delmore constitute preparation for judi-
cial proceedings (which would entitle him to absolute
immunity) or whether ADA Delmore was merely per-
forming administrative duties (which would entitle him
to qualified immunity). The record reveals that the only
thing ADA Delmore did was file a motion that would
remove the fugitive complaint against Sanchez from the
docket of the county criminal court. We hold that this act
was simply administrative in nature, thereby entitling
ADA Delmore to qualified (and not absolute) immunity.

Il. Are THE DeFENDANTs ENTITLED TO QUALIFIED IMMUNITY AS
A Matter oF Law?

A. The Doctrine of Qualified Immunity

The test for § 1983 qualified immunity is by now
familiar. We engage in a two-step inquiry. First, we must
determine whether a public official’s conduct deprived a
§ 1983 plaintiff of a “clearly established” constitutional or
statutory right. See Harlow v. Fitzgerald, 457 U.S. at 818,
102 S.Ct. at 2738; Salas v. Carpenter, 980 F.2d 299, 304 (5th
Cir.1992). The constitutional right must be sufficiently
clear to put a reasonable officer on notice that certain
conduct violates that right. See Anderson v. Creighton, 483
U.S. 635, 639, 107 S.Ct. 3034, 3038-39, 97 L.Ed.2d 523

App. 9

(1987); Feagley v. Waddill, 868 F.2d 1437, 1439 (5th
Cir.1989); Melear v. Spears, 862 F.2d 1177, 1187 (5th
Cir.1989). The Supreme Court has warned against vague
or general assertions of constitutional rights and has
required a § 1983 plaintiff to state with specificity the
constitutional right that has been allegedly violated -
otherwise, liability could be imposed in every case. See
Anderson v. Creighton, 483 U.S. at 639, 107 S.Ct. at 3038-39.
The federal courts of appeal have taken an especially
strict approach to determining whether a constitutional
right is cognizable, thus resolving any doubts in the law
against § 1983 plaintiffs.° We have followed this trend,

S See Kernats v. O'Sullivan, 35 F.3d 1171, 1178 (7th Cir.1994)
(“([W’hen the factual setting is unique in non-trivial aspects,
with no clear parallel in other cases, the relevant constitutional
factors must point strongly in the direction of constitutional
transgressions before immunity is lost.”); Giuffre v. Bissell, 31
F.3d 1241, 1256 (3d Cir.1994) (finding that a decision that “broke
new [constitutional] ground” and was in conflict with other
circuit decisions meant that the constitutional right was not
“clearly established”); Spivey v. Elliott, 29 F.3d 1522, 1527 (11th
Cir.1994) (“Where there is so much room for differing
interpretations, we cannot say the contours of the right were
clearly established.”); Chew v. Gates, 27 F.3d 1432, 1449-50 (9th
Cir.1994) (finding that officers implementing a policy that had
never been declared unconstitutional by any court are entitled
to qualified immunity), cert. denied, 513 U.S. 1148, 115 S.Ct. 1097,
130 L.Ed.2d 1065 (1995); Horta v. Sullivan, 4 F.3d 2, 14 (lst
Cir.1993) (holding that conflicting circuit decisions indicate that
the constitutional right is not “clearly established”), modified, 36
F.3d 210 (1st Cir.1994). See generally Kit Kinports, Qualified
Immunity in Section 1983 Cases: The Unanswered Questions, 23
GA.L.REV. 597, 605-07 n. 41 (1989) (discussing the questions left
unanswered by the Court regarding the meaning of “clearly
established constitutional right”).

App. 10

mindful that “a constitutional violation does not occur
every time someone feels that they have been wronged or
treated unfairly.” Shinn ex rel. Shinn v. College Station
Indep. Sch. Dist., 96 F3d 783, 786 (5th Cir.1996), cert.
denied, _.. U.S. _, 117 S.Ct. 1695, 137 L.Ed.2d 822
(1997).6

Second, a public official may successfully assert the
defense of qualified immunity even though the official

‘6 See Babb v. Dorman, 33 F.3d 472, 478 (5th Cir.1994) (“[W]e
can confidently state that it is not clearly established that the
offense of public intoxication requires, in all instances, a degree
of intoxication greater than that for DWI.”); Foster v. City of Lake
Jackson, 28 F.3d 425, 431 (Sth Cir.1994) (holding that the fact that
the alleged right was expanded by the courts after incident does
not mean the right was “clearly established” at the time of the
conduct in question); Salas v. Carpenter, 980 F.2d at 309-10
(holding that the Fourteenth Amendment imposes no duty ona
sheriff’s department to train and equip police officers to handle
hostage situations); White v. Taylor, 959 F.2d 539, 546 (5th
Cir.1992) (holding that a decision issued by the Supreme Court
after the defendant officer’s trial, which held that the Court’s
standard regarding probable cause determinations had not
provided guidance, was sufficient to show that the plaintiff had
not been deprived of a clearly established constitutional right);
Hodorowski v. Ray, 844 F.2d 1210, 1217 (5th Cir.1988) (reversing
the district court’s decision that “family integrity” is a clearly
established constitutional right); cf. Brewer v. Wilkinson, 3 F.3c
816, 825-26 (Sth Cir.1993) (stating that most recent decisions of
the Supreme Court indicated that opening of prisoners’
incoming mail is not a violation of the prisoner’s constitutional
rights, but opening outgoing mail is a violation), cert. denied, 510
U.S. 1123, 114.S.Ct. 1081, 127 L.Ed.2d 397 (1994); James v. Sadler,
909 F.2d 834, 838 (5th Cir.1990) (“The right to be free from an
unreasonable pat-down search is a constitutional right
sufficiently contoured to remove the defendant’s actions from
the protection of the immunity doctrine.”).

App. 11

violates a person’s civil rights, provided the official’s
conduct was objectively reasonable. Moville v. City of Live
Oak, 918 F.2d 548, 551 (5th Cir.1990); Pfannstiel v. City of
Marion, 918 F.2d 1178, 1183 (5th Cir.1990). Whether an
official’s conduct is objectively reasonable depends upon
the circumstances confronting the official as well as
“clearly established law” in effect at the time of the
official’s actions. Anderson v. Creighton, 483 U.S. at 641,
107 S.Ct. at 3039-40. The subjective intent of the public
official is irrelevant, and the official’s knowledge of the
relevant law need not rise to the level of a “constitutional
scholar.” Harlow v. Fitzgerald, 457 U.S. at 815-17, 102 S.Ct.
at 2736-38; Babb v. Dorman, 33 F.3d at 478.7

This two-part test sits atop a firm policy foundation.
Foremost among these policy considerations is the deter-
rent effect that civil liability may have on the willingness
of public officials to fully discharge their professional
duties. See Pierson v. Ray, 386 U.S. 547, 555, 87 S.Ct. 1213,
1218, 18 L.Ed.2d 288 (1967); Anderson v. Creighton, 483
U.S. at 638, 107 S.Ct. at 3038; Harlow v. Fitzgerald, 457 U.S.
at 814, 102 S.Ct. at 2736; Scheuer v. Rhodes, 416 U.S. 232,

? Prior to the Supreme Court’s decision in Harlow, the
Court’s determination of whether a public official’s actions
were reasonable included a subjective component. See Wood v.
Strickland, 420 U.S. 308, 321, 95 S.Ct. 992, 1000, 43 L.Ed.2d 214
(1975). In Harlow, however, the Court abandoned the subjective
component of the qualified immunity analysis. 457 U.S. at
815-17, 102 S.Ct. at 2736-38; see also Stephen J. Shapiro, Public
Officials’ Qualified Immunity in Section 1983 Actions Under
Harlow v. Fitzgerald and its Progeny: A Critical Analysis, 22
U.MICH.j.L.Rpr. 249, 273-74 (1989); John D. Kirby, Note,
Qualified Immunity for Civil Rights Violations: Refining the
Standard, 75 Corne.t L.Rev. 462, 484-85 (1990).

App. 12

239-41, 94 S.Ct. 1683, 1687-89, 40 L.Ed.2d 90 (1974). For
example, the Supreme Court has expressed concern that
expansive civil liability for actions taken while on duty
may cause police officers to hesitate before acting - a
situation that could produce unwelcome results. See Mal-
ley v. Briggs, 475 U.S. at 341, 106 S.Ct. at 1096; Briscoe v.
LaHue, 460 U.S. 325, 343, 103 S.Ct. 1108, 1119-20, 75
L.Ed.2d 96 (1983). Balanced against these concerns is the
right of injured persons to receive redress for a violation
of their constitutional rights, with the threat of monetary
damages operating to deter public officials from violating
citizens’ constitutional rights. See Butz v. Economou, 438
U.S. 478, 504-07, 98 S.Ct. 2894, 2909-11, 57 L.Ed.2d 895
(1978).

B. Analysis

With these background principles in mind, we now
turn to the merits of this appeal. Sanchez alleges that he
was wrongfully detained and falsely imprisoned by the
defendants when they knew that he was not the person
wanted on the fugitive warrant. Notably, Sanchez does
not attack the validity of the warrant, which he concedes
had been issued for “Oscar F. Sanchez” with his date of
birth and social security number. Sanchez argues instead
that because the defendants were in possession of the
actual suspect’s photographs, fingerprints, and informa-
tion that the suspect had a rose tattoo on his left shoulder
within two hours after Sanchez’s initial detention, the
defendants had “conclusive proof” that he was not the
person wanted on the outstanding arrest warrant. From
this, Sanchez concludes that his constitutional rights were
violated because no one compared his fingerprints to

App. 13

those of the suspect until almost twenty-four hours after
his initial detention.

We disagree, go no further than step one of the
qualified immunity analysis, and conclude that Sanchez
has not shown that the defendants deprived him of a
clearly established constitutional right.

In Baker v. McCollan, 443 U.S. 137, 99 S.Ct. 2689, 61
L.Ed.2d 433 (1979), the Supreme Court held that the
detention of an individual for three days on the basis of a
facially valid search warrant did not amount to a depriva-
tion of liberty without due process of law — despite the
individual’s protestations of innocence. Id. at 143-45, 99
S.Ct. at 2694-95; see also Douthit v. Jones, 619 F.2d 527, 532
(Sth Cir.1980).8 The Court reasoned that officials charged
with maintaining custody of the accused named in a
warrant are not required by the Constitution to perform

8 Of course, the Court qualified this statement and
suggested that at some point, even though law enforcement
officials are proceeding pursuant to a valid warrant in the face
of protestations of innocence, detention of that individual
would run afoul of the Constitution. 443 U.S. at 144-45, 99 S.Ct.
at 2694-95. However, the Court held that three days “does not
and could not amount to sucha deprivation.” Id. at 145, 99 S.Ct.
at 2695; Simons v. Clemons, 752 F.2d 1053, 1054-55 (5th Cir.1985)
(plaintiff who alleged that she had ¥een illegally arrested and
detained for 14 to 16 hours failed to allege any constitutional
deprivation because she had been arrested on a facially valid
warrant); compare Douthit, 619 F.2d at 532 (detention of prisoner
for 30 days beyond the expiration of his sentence in the absence
of a facially valid court order or warrant constitutes a
deprivation of due process). Accordingly, to the extent Sanchez
bases his constitutional claim on the amount of time he was
detained (approximately twenty-six hours), we reject the
argument under the authority of Baker.

App. 14

an error-free investigation of a claim of innocence. Id. at
145-46, 99 S.Ct. at 2694-96. “The Constitution does not
guarantee that only the guilty will be arrested,” for “[i]f it
did,” reasoned the Court, “§ 1983 would provide a cause
of action for every defendant acquitted - indeed, for
every suspect released.” Id. at 145, 99 S.Ct. at 2695.9 The
Court concluded that the three-day detention did not
amount to a violation of the plaintiff’s constitutional right
to due process. Id.

We find that the facts of this case come within the
compass of Baker; in fact, we fail to see any meaningful
distinction between Baker and this case. Federal law
enforcement officials and officials from Houston and
Cheatham County, Tennessee held Sanchez on the basis of
a valid arrest warrant. Those same officials also declined
to release Sanchez even though he consistently asserted
his innocence. Under these facts, Baker compels the con-
clusion that the actions of the defendants in this case did
not deprive Sanchez of any clearly established constitu-
tional right.

That law enforcement officials were in possession of
information that exculpated Sanchez does not change this
result. Although we have held that illegal detention by
way of false imprisonment is a recognized § 1983 tort,
Simmons v. McElveen, 846 F.2d 337 (5th Cir.1988), we have
required proof that the official’s actions went beyond
mere negligence before that tort takes on constitutional

° This conclusion makes perfect sense in light of the
important policy underlying qualified immunity, namely, that
public officials should not be deterred from discharging their
professional obligations out of fear of civil liability.

App. 15

dimensions. Sanders v. English, 950 F.2d 1152, 1159 (5th
Cir.1992) (cases cited therein). Sanchez has failed to show
that failure to act on the exculpatory information went
beyond mere negligence. We need not look any further
than Sanchez’s own testimony for support for this conclu-
sion. In his deposition, Sanchez said that there was “con-
siderable debate amongst the officers involved as to
whether he [Sanchez] matched the appearance of the
suspect wanted in the warrant.” Given this fact, we sim-
ply cannot say that the defendants’ failure to release
Sanchez sooner was anything more than negligent. See,
e.g., Simmons v. McElveen, 846 F.2d at 339 (failure to
compare suspect's fingerprints with those on a cigarette
package amounted to no more than mere negligence).)!°
A contrary conclusion would produce the anomalous
result that the defendants were required to conduct a
virtually error-free investigation. In light of clear lan-
guage to the contrary in Baker, we decline to so hold.

10 Both Sanchez and the district court point to the
testimony of one defendant which illustrates the view that
Sanchez should have been released sooner. It is ironic that
Sanchez chose to name so many defendants and now relies on
the testimony of a single defendant for his claim that the
defendants deprived him of his constitutional right to due
process. In any event, the mere fact that one of the actors in the
events surrounding Sanchez’s detention believed that Sanchez
was not the person named in the warrant does not alter our
conclusion that there was an ongoing debate among the officers
as to whether Sanchez was the Tennessee fugitive.

App. 16

CONCLUSION

Finding that Sanchez has not shown that he has been
deprived of a clearly established constitutional right, we
hold that all defendants named in Sanchez’s § 1983 suit
are entitled to qualified immunity as a matter of law.
Accordingly, we REVERSE the district court’s conclusion
to the contrary and REMAND this case to that court for
further proceedings consistent with this opinion.

REVERSED AND REMANDED.

App. 17

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
BROWNSVILLE DIVISION

OSCAR F. SANCHEZ, §
ET AL §
VS § CIVIL ACTION NO.
is § B-94-242
INSPECTOR CHARLES §
SWYDEN, §
ET AL §
ORDER

(Filed May 09, 1996)

Before the Court is the Magistrate Judge’s Report and
Recommendation in the above referenced cause of action.
After a de novo review of the entire file, it is the opinion
of this Court that the Magistrate Judge’s Report and
Recommendation should not be adopted.

The Report and Recommendation (R&R) filed by
Magistrate Judge Garza recommends that Defendants’
Motions for Summary Judgment be granted. However,

the R&R misstates several conclusions of law which are
critical to Plaintiff's case. Consequently for the reasons
forthcoming, Summary Judgment does not appear to be
warranted.

FACTS

On August 20th, 1992, Plaintiff Oscar F. Sanchez, was
apprehended as he was passing through the United States
Customs Service at Houston’s Intercontinental Airport.
Plaintiff had just arrived from Mexico City after which

App. 18

Customs agents matched his name and general descrip-
tion to a fugitive warrant from Cheatham County, Ten-
nessee.!

At approximately 8:59 p.m. on the night in question,
the Cheatham County Sheriff’s Department, received
information from Houston, Texas, that proceedings had
been initiated to take custody of Oscar F. Sanchez. There-
after, at approximately 9:36 p.m., Floyd Duncan of the
Cheatham County Sheriff’s Department, faxed identify-
ing information, including photographs, fingerprint
copies, and other information of the individual wanted,
including information that the wanted person had a tat-
too of a rose on his left shoulder.

The Houston Police Department (HPD) then dis-
patched a unit to the Customs Service at 10:29 p.m. At
approximately 11:24 p.m. Officer Warren K. Haywood
arrived at Intercontinental Airport. Officer Haywood
then transported Plaintiff to HPD Central Headquarters
shortly after 12:15 am. Later that day, HPD Officers W.H.
Bearden, and B.A. Pohl, took Plaintiff before a Harris
County court for a probable cause hearing. During the
hearing Plaintiff professed to be a person other than the
one named in the warrant. In addition, Officer Bearden
noticed the Plaintiff’s lack of a tattoo described in the
Warrant from Tennessee.?

1 The Court notes that Plaintiff in his deposition testified as
to considerable debate amongst the officers involved as to
whether he matched the appearance of the suspect wanted in
the warrant. See Generally Deposition of Oscar F. Sanchez, P.27-29,
and 101-102.

2 The Court takes notice of the fact that Cheatham County
Investigator, Floyd Duncan testified in his deposition that the

App. 19

At the conclusion of the hearing, the judge ordered
Harris County Sheriff Johnny Klevenhagen to hold Plain-
tiff until his identification could be confirmed. Plaintiff
was then taken to the Harris county Sheriff’s Department
to be booked into the County Jail. Officer Bearden then
caused a fingerprint comparison to be made. HPD Officer
Barry J. McDermott, later determined that the finger-
prints of the suspect were not of the same classification as
the wanted subject. When Plaintiff’s fingerprints failed to
match those of the fugitive, Officer Bearden took the
information to the Harris county Jail on the evening of
August 21, 1992. Plaintiff was thereafter released from
custody at about 9:00 p.m. that evening.

HOLDING

“Rule 56(c) mandates . . . summary judgment, . .
against a party who fails to make a showing sufficient to
establish the existence of an element essential to that
Party’s case... ”. Celotex Corp. v. Catrett, 477 U.S. 317, 106
S.Ct. 2548, 2552 (emphasis added).3 In the present case,
Plaintiffs have made sufficient showings to survive sum-
mary judgment.

individual wanted out [sic] Tennessee had a tattoo of a rose on
his left shoulder. Plaintiff in this case had a tattoo of a parrot on
‘his right shoulder. See Deposition of Floyd Duncan P.35 L.4-6,
16-25.

* In conclusion of law #3 the Report & Recommendation
inaccurately states Plaintiff’s burden by Stating “To defeat
summary judgment, Plaintiffs . . . must ‘make a showing
sufficient to establish the existence of each element essential to
[their] case”. The distinction is minor. However, the Court feels
that Celotex should be quoted correctly.

ea a ai i ai a

App. 20

Plaintiffs have alleged constitutional Deprivation as
part of their cause of action. In the twelfth conclusion of
law, the R&R states “Plaintiff ... did not suffer a constitu-
tional deprivation simply because he was detained for 26
hours. Where an individual has been arrested pursuant to

a valid arrest warrant, even a three-day detention does
not deprive him of any constitutional rights”. Baker v.
McCollan, 443 U.S. 137 (1979). However, Baker is distin-
guishable from the present case in that the cause of action
sounded in negligence. In Baker, Mr. Justice Rehnquist
writing for a four member maiority acknowledge that
“liJn the instant case, the Court of Appeals for the Fifth
Circuit saw the focal issue as whether petitioner Baker,
the Sheriff of Potter County, Texas, had negligently failed
to establish certain identification procedures which
would have revealed that respondent was not the man
wanted in connection with the drug charges on which he
was arrested”. Id. Furthermore, Mr. Justice Blackmun in
his concurring opinion stated that

here there is no indication that petitioner was
aware, or should have been aware, either of the
likelihood of misidentification or of his subordi-
nates’ action in this case. I do not understand
the Court’s opinion . . . foreclose the possibility
that a prisoner in respondent’s predicament
might prove a due process violation by a sheriff
who deliberately and repeatedly refused to
check the identity of a complaining prisoner
against readily available mug shots and finger-
prints. Such conduct would be far more “shock-
ing” than anything this petitioner had done. The
Court notes that intent is relevant to the exis-

tence of a constitutional violation... .

App. 21

Id. at 2696-2697. In the present case, Plaintiffs are not
alleging that Defendants negligently failed to check the
identifying information. On the contrary, Plaintiffs are
alleging that Defendants held and detained him despite
the fact they knew he was not the man described in the
warrant.

In the sixth conclusion of law the R&R states “Plain-
tiffs may not rely on 42 U.S.C. §1983 to sue the Federal
Defendants since no cause of action under §1983 is cogni-
zable against the United States or federal Officers”. Davis
v. United States, 439 F.2d 1118, 1119 (8th Cir. 1971). The
Fifth Circuit recognized in Knights of the Ku Klux Klan v.
United States Department of Health and Human Services,
however, that Congress intended t”. the federal govern-
ment and its agents would be liab.e under §1983 when
participating in schemes under which state actors would
have been liable. 735 F.2d 895, 900 (5th Cir. 1984). This is
the so called conspiracy exception to §1983. Further on
point is Hampton v. Hanrahn, in which the Court stated
that “when federal officials are engaged in a conspiracy
with state officials to deprive constitutional rights, the
state officials provide the requisite state action to make
the entire conspiracy actionable under section 1983.” 600
F.2d 600, 623 (7th Cir. 1979). Thus, because the Plaintiffs’
have alleged a conspiracy between federal and local
police departments, suite under §1983 is proper.

Finally, in the ninth and fourteenth conclusions of
law the R&R asserts that qualified immunity would
shield all defendants from liability. Qualified immunity
however, is not absolute immunity. Consequently, the
Supreme Court has held “that government officials per-

forming discretionary functions generally are shielded

App. 22

from liability for civil damages insofar as their conduct
does not violate clearly established statutory or constitu-
tional rights of which a reasonable person would have
known”. Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct.
2727, 2738 (1982). Defendants have not met this two
prong test. As the Plaintiffs note in their objections,
“[djefendants . . . cannot argue .. . that continuing to
detain an individual whom they know is not the party on
the warrant for which he was originally detained and
with no other pending allegations against him... [would
not] violate clearly established statutory or constitutional
rights of which a reasonable person would have known”.
See Plaintiffs’ Objections to Magistrate Judge's Report And
Recommendation. In fact, Cheatham County Investigator,
Floyd Duncan, testified in his deposition that because of
discrepancies in the identifying information and the
appearance of the Plaintiff, he felt as if they did not have
his man. See Deposition. Floyd Duncan P.36, L.1-7.

Thus, in light of the information before the Court at
this time, Summary Judgment is not warranted. It is clear
from Plaintiffs’ petition that they have alleged a depriva-
tion of their constitutional rights. Furthermore, this Court
believes that Plaintiffs have not failed to make a showing
sufficient to establish the existence of an element essen-
tial to their claim. It is therefore, ORDERED, ADJUDGED
AND DECREED that Defendants’ Motion for Summary
Judgment shall be DENIED.

App. 23

Done in Brownsville, Texas, this 9th day of May, 1996.

‘'s/ Filemon B. Vela
Filemon B. Vela
United States
District Judge

TRUE COPY |
CERTIFY ATTEST:
MICHAEL N. MILBY,
Clerk
By /s/ Ed Leandro
Deputy Clerk

App. 24

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

No. 96-40557
Summary Calendar

OSCAR F. SANCHEZ; LILIAN A. SANCHEZ,
Plaintiffs-Appellees,
versus
CHARLES SWYDEN, Inspector, ET Al.,
Defendants,
WARREN K. HAYWARD, Officer, ET AL.,

a

Defendants-Appellants.

Appeal from the United States District Court
for the Southern District of Texas

(Filed Apr. 15, 1998)

OPINION ON PETITION FOR REHEARING
(Opinion, January 13, 1998,
Sth Cir, 1998, _ F.3d_ )

Before JONES, SMITH and STEWART, Circuit Judges.
CARL E. STEWART, Circuit Judge:

The petition for rehearing is granted. The opinion
reported at 131 F.3d 1144 (5th Cir. 1998) is withdrawn,
and the opinion below is substituted in all respects for

the withdrawn opinion.

App. 25

This is a case about mistaken identity, and it comes to
us on appeal from a denial of qualified immunity in a
§ 1983 suit brought by plaintiffs Oscar F. Sanchez (San-
chez) and Liliana Sanchez against a number of public
officials.! Sanchez alleged that he was illegally detained
for twenty-six hours in violation of his due process
rights. The defendants filed a motion for summary judg-
ment, arguing that they were entitled to qualified immu-
nity as a matter of law. The magistrate judge held that the
defendants’ motion should be granted. After conducting
a de novo review of the record, the district court declined
to follow the magistrate’s recommendation, holding that
the defendants were not entitled to qualified immunity
because Sanchez had shown that he was deprived of a
clearly established constitutional right and that there was
a disputed issue of material fact about whether the defen-
dants acted in an objectively reasonable manner. The
defendants now appeal. We reverse and remand this case
to the district court for further proceedings consistent
with this opinion.

' The named defendants are as follows: Inspector Charles
Swyden, Inspector Robert Poole, Officer Warren K. Hayward,
Sergeant Michael S. Lewellen, Officer W.H. Bearden, Officer
Barry J. McDermott, Sergeant P. Pohl, Police Chief Sam Nuchia,
Lieutenant Frank Jackson, Captain Mark V. Mancuso, Sergeant
Andrew White, Sergeant Judy Porter, Sheriff Johnny
Klevenhagen, Assistant District Attorney Bill Delmore,
Dispatcher Sarah Hunter, Investigator Floyd Duncan, and
Sheriff John P. Chandler. Sanchez also sued unnamed persons
employed by the United States of America, unnamed persons
employed by the City of Houston, unnamed persons employed
by Harris County, Texas, and unnamed persons employed by
Cheatham County, Tennessee.

App. 26

BACKGROUND

On August 20, 1992, Sanchez arrived at Houston’s
Intercontinental Airport from Mexico at approximately
7:50 p.m. When Sanchez passed through the United States
Customs Service, a Customs agent matched his name and
general description to a fugitive warrant issued from
Cheatham County, Tennessee. Because of the match, San-
chez was detained. Defendant John Chandler was the
sheriff of Cheatham County; defendant Floyd Duncan
was an investigator in the criminal investigation division
of Cheatham County’s Sheriff's Department; and Sarah
Hunter was a dispatcher with the Cheatham County
Sheriff’s Department.

That same night, at approximately 8:33 p.m., the
Cheatham County Sheriff’s Department, through dis-
patcher Hunter, received a request from Customs at the
Intercontinental Airport in Houston for confirmation that
a person named “Oscar F. Sanchez” was still wanted. The
Cheatham County’s Sheriff’s Department, acting through
either Hunter or investigator Duncan, responded at 8:46
p-m. that a person by the name of “Oscar F. Sanchez”
was, in fact, still wanted.

At 8:59 p.m., Duncan received a message from Cus-
toms in Houston that proceedings had been initiated to
take custody of “Sanchez.” At 9:36 p.m., Duncan faxed to
Customs in Houston identifying information, including
photographs, fingerprint copies, and other information,
including the fact that the [sic] wanted “Sanchez” had a
tattoo of a rose on his left shoulder.

A unit from the Houston Police Department (HPD)
was dispatched to Customs at approximately 10:29 p.m.

App. 27

Defendant Officer Warren K. Haywood arrived at the
airport at approximately 11:24 p.m. Defendant Officer
Michael S. Lewellen received a phone call and authorized
a “fugitive hold” on Sanchez. Shortly after 12:15 a.m. on
August 21, 1992, Officer Haywood transported Sanchez
to HPD headquarters.

Later that day, defendant Officer W.H. Bearden along
with defendant Sergeant P. Pohl brought Sanchez before a
Harris County, Texas probable cause court at which time
Sanchez refused to waive extradition proceedings. Dur-
ing the probable cause hearing, Sanchez claimed his inno-
cence and argued that he was not the person named in
the Cheatham County fugitive warrant. During that hear-
ing, Officer Bearden noticed that Sanchez did not have
the same tattoo on his shoulder that was described in the
warrant from Tennessee. At the conclusion of the proba-
ble cause hearing, the judge ordered defendant Sheriff
Johnny Klevenhagen to hold Sanchez until his (Sanchez’s)
identification could be confirmed. Officer Bearden then
took Sanchez to the Harris County jail. Sanchez was
searched and placed in a cell with other offenders.

Pursuant to the judge’s request, defendant Officer
Barry J. McDermott compared the fingerprints provided
by Cheatham County against those of Sanchez. They did
not match. Sanchez was released from custody at approx-
imately 9:00 p.m. on August 21, 1992 - about twenty-six
hours after his initial detention by Customs agents at the
airport, two hours and twenty-five minutes after he had
been placed in the Harris County jail, and before he was
even booked at the jail. Assistant District Attorney Bill

App. 28

Delmore filed a motion to dismiss the fugitive complaint
against Sanchez on September 1, 1992.2

Sanchez and his wife brought a § 1983 civil rights suit
against a number of public officials, claiming that San-
chez had been deprived of a clearly established constitu-
tional right and that the officials involved in his twenty-
six hour “ordeal” acted unreasonably.* The defendants
moved for summary judgment on the ground that they
were entitled to qualified immunity, and a magistrate
judge agreed. However, the district court declined to
follow this recommendation and denied the defendants’
motion. This appeal followed. We have jurisdiction* and
now reverse.

DISCUSSION

We begin by noting that ADA Delmore challenges the
district court’s rejection of the magistrate’s recommenda-
tion that Delmore be accorded absolute and qualified
immunity from suit. Under the test for qualified immu-
nity, Sanchez has failed to prove that he was deprived of
a clearly established constitutional right. Because we
find that no conduct by the defendants’ deprived the
plaintiff of a clearly established constitutional right, we

2 The motion operated as a procedural device to remove the
fugitive complaint from the docket of the county criminal court.

3 Mrs. Sanchez only asserted state-law causes of action.

4 See Mitchell v. Forsyth, 472 U.S. 511 (1985); Cantu v. Rocha,
77 F.3d 795 (Sth Cir. 1996). We limit ourselves to the narrow
question of whether, under § 1983, the district court erred in
declining to extend qualified immunity to these defendants. As
such, we express no opinion on the defendants’ other claims.

App. 29

need not reach the issue of absolute immunity. Instead,
we conclude that it is only necessary to address the
qualified immunity claims of the defendants.

I. Are THE DEFENDANTS ENTITLED TO QUALIFIED IMMUNITY
AS A Matter oF Law?

A. The Doctrine of Qualified Immunity

The well-established test for qualified immunity
requires us to engage in a two-step inquiry. First, we
must determine whether a public official’s conduct
deprived a § 1983 plaintiff of a “clearly established”
constitutional or statutory right. See Harlow v. Fitzgerald,
457 U.S. at 818; Salas v. Carpenter, 980 F.2d 299, 304 (Sth
Cir. 1992). The constitutional right must be sufficiently
clear to put a reasonable officer on notice that certain
conduct violates that right. See Anderson v. Creighton, 483
U.S. 635, 639 (1987); Feagley v. Waddill, 868 F.2d 1437, 1439
(Sth Cir. 1989); Melear v. Spears, 862 F.2d 1177, 1187 (5th
Cir. 1989). The Supreme Court has warned against vague
or general assertions of constitutional rights and has
required a § 1983 plaintiff to state with specificity the
constitutional right that has been allegedly violated -
otherwise, liability could be imposed in every case. See
Anderson v. Creighton, 483 U.S. at 639. The federal courts
of appeal have taken an especially strict approach to
determining whether a constitutional right is cognizable,
thus resolving any doubts in the law against § 1983
plaintiffs.5 We have followed this trend, mindful that “a

5 See Kernats v. O'Sullivan, 35 F.3d 1171, 1178 (7th Cir. 1994)
(“[W]hen the factual setting is unique in non-trivial aspects,

App. 30

constitutional violation does not occur every time some-
one feels that they have been wronged or treated
unfairly.” Shinn ex rel. Shinn v. College Station Indep. Sch.
Dist., 96 F.3d 783, 786 (Sth Cir. 1996), cert. denied, 117 S.Ct.
1695, 137 L.Ed.2d 822 (1997).°

with no clear parallel in other cases, the relevant constitutional
factors must point strongly in the direction of constitutional
transgressions before immunity is lost.”); Spivey v. Elliott, 29
F.3d 1522, 1527 (11th Cir. 1994) (“Where there is so much room
for differing interpretations, we cannot say the contours of the
right were clearly established.”); Chew v. Gates, 27 F.3d 1432,
1449-50 (9th Cir. 1994) (finding that officers implementing a
policy that had never been declared unconstitutional by any
court are entitled to qualified immunity), cert. denied, 115 S.Ct.
1097 (1995). See generally Kit Kinports, Qualified Immunity in
Section 1983 Cases: The Unanswered Questions, 23 GA.L.Rev. 597,
605-07 n. 41 (1989) (discussing the questions left unanswered by
the Court regarding the meaning of “clearly established
constitutional right”).

6 See Babb v. Dorman, 33 F.3d 472, 478 (5th Cir. 1994) (“[W]e
can confidently state that it is not clearly established that the
offense of public intoxication requires, in all instances, a degree
of intoxication greater than that for DWI.”); Foster v. City of Lake
Jackson, 28 F.3d 425, 431 (5th Cir. 1994) (holding that the fact that
the alleged right was expanded by the courts after incident does
not mean the right was “clearly established” at the time of the
conduct in question); Salas v. Carpenter, 980 F.2d at 309-10
(holding that the Fourteenth Amendment imposes no duty on a
sheriff’s department to train and equip police officers to handle
hostage situations); White v. Taylor, 959 F.2d 539, 546 (5th Cir.
1992) (holding that a decision issued by the Supreme Court after
the defendant officer’s trial, which held that the Court’s
standard regarding probable cause determinations had not
provided guidance, was sufficient to show that the plaintiff had
not been deprived of a clearly established constitutional right);
Hodorowski v. Ray, 844 F.2d 1210, 1217 (5th Cir. 1988) (reversing
the district court’s decision that “family integrity” is a clearly

App. 31

Second, a public official may successfully assert the
defense of qualified immunity even though the official vio-
lates a person’s civil rights, provided the official’s conduct
was objectively reasonable. Mouille v. City of Live Oak, 918
F.2d 548, 551 (5th Cir. 1990); Pfannstiel v. City of Marion, 918
F.2d 1178, 1183 (5th Cir. 1990). Whether an official’s conduct
is objectively reasonable depends upon the circumstances
confronting the official as well as “clearly established law” in
effect at the time of the official’s actions. Anderson v.
Creighton, 483 U.S. at 641. The subjective intent of the public
official is irrelevant, and the official’s knowledge of the
relevant law riced not rise to the level of a “constitutional
scholar.” Harlow v. Fitzgerald, 457 U.S. at 815-17; Babb v.
Dorman, 33 F.3d at 478.7

established constitutional right); cf. Brewer v. Wilkinson, 3 F.3d
816, 825-26 (5th Cir. 1993) (stating that most recent decisions of
the Supreme Court indicated that opening of prisoners’
incoming mail is not a violation of the prisoner’s constitutional
rights, but opening outgoing mail is a violation), cert. denied, 114
S.Ct. 1081 (1994); James v. Sadler, 909 F.2d 834, 838 (5th Cir. 1990)
(“The right to be free from an unreasonable pat-down search is a
constitutional right sufficiently contoured to remove the
defendant’s actions from the protection of the immunity
doctrine.”).

7 Prior to the Supreme Court’s decision in Harlow, the
Court’s determination of whether a public official’s actions
were reasonable included a subjective component. See Wood v.
Strickland, 420 U.S. 308, 321 (1975). In Harlow, however, the
Court abandoned the subjective component of the qualified
immunity analysis. 457 U.S. at 815-17; see also Stephen J.
Shapiro, Public Officials’ Qualified Immunity in Section 1983
Actions Under Harlow v. Fitzgerald and its Progeny: A Critical
Analysis, 22 U.Micu.J.L.Rer. 249, 273-74 (1989); John D. Kirby,
Note, Qualified Immunity for Civil Rights Violations: Refining the
Standard, 75 Cornett L.Rev. 462, 484-85 (1990).

App. 32

This two-part test sits atop a firm policy foundation.
Foremost among these policy considerations is the deter-
rent effect that civil liability may have on the willingness
of public officials to fully discharge their professional
duties. See Pierson v. Ray, 386 U.S. 547, 555 (1967); Ander-
son v. Creighton, 483 U.S. at 638; Harlow v. Fitzgerald, 457
U.S. at 814; Scheuer v. Rhodes, 416 U-S. 232, 239-41 (1974).
For example, the Supreme Court has expressed concern
that expansive civil liability for actions taken while on
duty may cause police officers to hesitate before acting —
a situation that could produce unwelcome results. See
Malley v. Briggs, 475 U.S. at 341; Briscoe v. LaHue, 460 USS.
325, 343 (1983). Balanced against these concerns is the
right of injured persons to receive redress for a violation
of their constitutional rights, with the threat of monetary
damages operating to deter public officials from violating
citizens’ constitutional rights. See Butz v. Economou, 438
U.S. 478, 504-07 (1978).

B. Analysis

With these background principles in mind, we now
turn to the merits of this appeal. Sanchez alleges that he
was wrongfully detained and falsely imprisoned by the
defendants when they knew that he was not the person
wanted on the fugitive warrant. Notably, Sanchez does
not attack the validity of the warrant, which he concedes
had been issued for “Oscar F. Sanchez” with his date of
birth and social security number. Sanchez argues instead
that because the defendants were in possession of the
actual suspect’s photographs, fingerprints, and informa-
tion that the suspect had a rose tattoo on his left shoulder

App. 33

within two hours after Sanchez’s initial detention, the
defendants had “conclusive proof” that he was not the
person wanted on the outstanding arrest warrant. From
this, Sanchez concludes that his constitutional rights were
violated because no one compared his fingerprints to
those of the suspect until almost twenty-four hours after
his initial detention.

We disagree, go no further than step one of the
qualified immunity analysis, and conclude that Sanchez
has not shown that the defendants deprived him of a
clearly established constitutional right.

In Baker v. McCollan, 443 U.S. 137 (1979), the Supreme
Court held that the detention of an individual for three
days on the basis of a facially valid search warrant did
not amount to a deprivation of liberty without due pro-
cess of law - despite the individual’s protestations of
innocence. Id. at 143-45; see also Douthit v. Jones, 619 F.2d
527, 532 (Sth Cir. 1980).8 The Court reasoned that officials

® Of course, the Court qualified this statement and
suggested that at some point, even though law enforcement
officials are proceeding pursuant to a valid warrant in the face
of protestations of innocence, detention of that individual
would run afoul of the Constitution. 443 U.S. at 144-45.
However, the Court held that three days “does not and could
not amount to such a deprivation.” Id. at 145; Simons v. Clemons,
752 F.2d 1053, 1054-55 (5th Cir. 1985) (plaintiff who alleged that
she had been illegally arrested and detained for 14 to 16 hours
failed to allege any constitutional deprivation because she had
been arrested on a facially valid warrant); compare Douthit, 619
F.2d at 532 (detention of prisoner for 30 days beyond the
expiration of his sentence in the absence of a facially valid court
order or warrant constitutes a deprivation of due process).
Accordingly, to the extent Sanchez bases his constitutional claim

App. 34

charged with maintaining custody of the accused named
in a warrant are not required by the Constitution to
perform an error-free investigation of a claim of inno-
cence. Id. at 145-46. “The Constitution does not guarantee
that only the guilty will be arrested,” for “[i]f it did,”
reasoned the Court, “§ 1983 would provide a cause of
action for every defendant acquitted — indeed, for every
suspect released.” Id. at 145.9 The Court concluded that
the three-day detention did not amount to a violation of
the plaintiff’s constitutional right to due process. Id.

We find that the facts of this case come within the
compass of Baker; in fact, we fail to see any meaningful
distinction between Baker and this case. Federal law
enforcement officials and officials from Houston and
Cheatham County, Tennessee held Sanchez on the basis of
a valid arrest warrant. Those same officials also declined
to release Sanchez even though he consistently asserted
his innocence. Under these facts, Baker compels the con-
clusion that the actions of the defendants in this case did
not deprive Sanchez of any clearly established constitu-
tional right.

That law enforcement officials were in possession of
information that exculpated Sanchez does not change this
result. Although we have held that illegal detention by
way of false imprisonment is a recognized § 1983 tort,

on the amount of time he was detained (approximately twenty-
six hours), we reject the argument under the authority of Baker.

° This conclusion makes perfect sense in light of the
important policy underlying qualified immunity, namely, that
public officials should not be deterred from discharging their
professional obligations out of fear of civil liability.

App. 35

Simmons v. McElveen, 846 F.2d 337 (Sth Cir. 1988), we have
required proof that the official’s actions went beyond
mere negligence before that tort takes on constitutional
dimensions. Sanders v. English, 950 F.2d 1152, 1159 (5th
Cir. 1992) (cases cited therein). Sanchez has failed to show
that failure to act on the exculpatory information went
beyond mere negligence. We need not look any further
than Sanchez’s own testimony for support for this conclu-
sion. In his deposition, Sanchez said that there was “con-
siderable debate amongst the officers involved as to
whether he [Sanchez] matched the appearance of the
suspect wanted in the warrant.” Given this fact, we sim-
ply cannot say that the defendants’ failure to release
Sanchez sooner was anything more than negligent. See,
e.g., Simmons v. McElveen, 846 F.2d at 339 (failure to
compare suspect's fingerprints with those on a cigarette
package amounted to no more than mere negligence).!0 A
contrary conclusion would produce the anomalous result
that the defendants were required to conduct a virtually
error-free investigation. In light of clear language to the
contrary in Baker, we decline to so hold.

10 Both Sanchez and the district court point to the
testimony of one defendant which illustrates the view that
Sanchez should have been released sooner. It is ironic that
Sanchez chose to name so many defendants and now relies on
the testimony of a single defendant for his claim that the
defendants deprived him of his constitutional right to due
process. In any event, the mere fact that one of the actors in the
events surrounding Sanchez’s detention believed that Sanchez
was not the person named in the warrant does not alter our
conclusion that there was an ongoing debate among the officers
as to whether Sanchez was the Tennessee fugitive.

App. 36

CONCLUSION

Finding that Sanchez has not shown that he has been
deprived of a clearly established constitutional right, we
hold that all defendants named in Sanchez’s § 1983 suit
are entitled to qualified immunity as a matter of law.
Accordingly, we REVERSE the district court’s conclusion
to the contrary and REMAND this case to that court for
further proceedings consistent with this opinion.

REVERSED AND REMANDED.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386008_1266%3A1. Public record. Not legal advice.
