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Borroto v. Wilson

United States District Court, N.D. Texas, Dallas Division
Dec 17, 2001
Civil Action No. 3:92-CV-2102-X (N.D. Tex. Dec. 17, 2001)

Opinion

Civil Action No. 3:92-CV-2102-X.

December 17, 2001


FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE


Pursuant to the District Court's Order Referring Case, filed April 22, 1999, Defendant Kevin Campbell's Motion for Summary Judgment, filed February 23, 2001, and Defendant City of Dallas' Second Motion for Summary Judgment, filed February 27, 2001, have been referred to this Court for recommendation. Having reviewed the pertinent pleadings and evidence, the Court recommends that Defendant Campbell's motion be DENIED and Defendant City of Dallas' motion be GRANTED for the reasons that follow.

I. Background

Plaintiff Enrique Manzano Borroto ("Borroto") filed this lawsuit pursuant to 42 U.S.C. § 1983, alleging violations of his constitutional rights by two Dallas Police Department officers during his arrest for possession of cocaine in October 1991. Borroto alleges that the officers used excessive force in violation of his Fourth Amendment rights.

A. Factual Background

On October 14, 1991, Officers James R. Wilson and Kevin Campbell were patrolling the 1700 block of North Hall Street in Dallas, a known drug trafficking area, when they spotted Borroto behind a trash dumpster. (Campbell App. at 1.) According to Borroto, he was alone behind the trash dumpster and had just finished urinating when the officers spotted him. (Pl.'s App. to Resp. to Campbell's Mot. for Summ. J. ("Pl.'s App.") at 4-5.) According to Campbell, Borroto was with an unidentified man and was holding a brown paper sack. (Campbell App. at 2.) Campbell contends that when Wilson shined his flashlight on the two men, Borroto threw the sack to the wound and the men began walking away from the officers. (Id.) Although Wilson ordered Borroto to stop, Borroto continued walking. (Id.; Pl.'s App. at 64.) When Borroto allegedly reached into his pockets, the officers feared that he had a weapon and pushed him to the wound. (Campbell App. at 2.) Borroto contends that the officers struck him in the back of the neck, kicked him in the legs and slammed him face-down against the ground. (Pl.'s App. at 7.) Borroto also claims that Campbell pressed his knees into Borroto's back and neck, pinning him to the ground for approximately ten minutes. (Id.) According to Campbell, once Borroto was handcuffed, Wilson retrieved the brown paper sack that Borroto had thrown to the ground and found marijuana and cocaine inside the sack. (Campbell's App. at 2.) The officers then arrested Borroto and transported him to the Lew Sterrett Jail. (Id.) Borroto denies ever touching or possessing the brown paper sack of drugs. (Pl.'s App. at 20-21.)

Borroto claims that, as a result of the officers' actions, he was bleeding and in"great pain." (Id. at 7.) He also claims that, despite his requests for immediate medical attention, he was not allowed to visit the jail nurse until several hours after his arrest. (Id. at 8.) Campbell contends that he observed only a small abrasion on Borroto's knee and elbow, and that he took Borroto to the nurse after they arrived at the jail. (Campbell's App. at 2.)

Borroto is currently serving a 25-year sentence in the Texas Department of Corrections for possession with intent to deliver a controlled substance.

B. Procedural Background

Borroto filed this § 1983 lawsuit against Wilson, Campbell and the Dallas Police Department ("DPD") on October 9, 1992. On November 4, 1992, the District Court ordered that Borroto's complaint be construed as a writ of habeas corpus and that judgment be entered dismissing the case for failure to exhaust state remedies. Borrow appealed and the Fifth Circuit vacated the judgment on March 18, 1993. The Fifth Circuit remanded the case for further proceedings regarding Borroto's excessive force claims only.

On December 21, 1993, the District Court issued summons for Wilson, Campbell and the DPD. Campbell and the DPD filed answers. Wilson, who had moved out-of-state, did not file an answer.

On June 7, 1994, Borroto moved for leave to amend his complaint and replace the DPD with the City of Dallas ("City") as a defendant in this case. The District Court granted Borroto's motion and Borroto filed an amended complaint on September 9, 1994. Thereafter, the District Court ordered the U.S. Marshals Service to serve summons and the amended complaint on all defendants. The City was served but the summons for Wilson and Campbell were returned unexecuted. During this time, Borroto filed a motion for appointment of counsel, which was denied. Borroto also filed various discovery requests and requests for issuance of subpoenas, which were also denied. The District Court subsequently dismissed Wilson and Campbell as defendants and entered a no-evidence summary judgment in favor of the City on May 12, 1996.

On appeal, the District Court's judgment was affirmed in part and reversed and remanded in part. The Fifth Circuit affirmed the District Court's dismissal of Wilson as a party and its denial of Borroto's request for appointment of counsel. However, the Fifth Circuit reversed the District Court's dismissal of Campbell as a party and its entry of summary judgment in the City's favor. With respect to Campbell, the Fifth Circuit found that Borroto's failure to serve him with the amended complaint was not prejudicial because he had been properly served with the original complaint and the amended complaint did not add any new claims against him. Thus, the Fifth Circuit concluded that the District Court "abused its discretion by imposing the harsh sanction of Campbell's dismissal." With respect to the City, the Fifth Circuit found that it was "unfair and illogical to . . . state that Borroto did not have enough evidence to survive summary judgment when the court's [denial of his discovery requests], coupled with his status as a [ pro se] prisoner, made it rather difficult for him to conduct an investigation." Accordingly, on March 16, 1998, the Fifth Circuit reversed and remanded the case for trial on the excessive force claims against Campbell and the City.

On remand, the District Court referred the case to this Court for determination. On February 23, 2001, Campbell filed a motion for summary judgment and the City filed a motion for leave to file a second motion for summary judgment. The Court granted the City's motion for leave and simultaneously appointed counsel for Borroto on February 27, 2001. Borroto's counsel filed an "emergency" motion to reopen and compel discovery under Rule 56(f). The Court granted Borroto's motion, requiring the City to produce documents regarding officer training on the use of force and complaints made against DPD officers for physical assault and excessive force. The Court also required the City to present a witness to testify on such matters. The Court ordered that Borroto's opposition to Defendants' summary judgment motions would be due no later than 15 days after Borroto's receipt or inspection of the documents or the completion of the City's deposition, whichever occurred later.

The Court ordered the City to produce documents responsive to the following five categories: (1) documents evidencing the training of Dallas police officers with regard to the use of force and/or arrest procedures for the five-year period before each of the arresting officers received such training; (2) documents evidencing complaints and/or lawsuits against Dallas police officers for assault and/or excessive force in arrests in drug related cases for the five-year period before Borroto's arrest; (3) documents evidencing the "Dallas Police Department's guidelines regarding levels of force and the force continuum" referred to in the brief in support of the City's second summary judgment motion; (4) documents evidencing any complaints of excessive force or assault against arresting officer James Wilson, Jr.; and (5) documents evidencing Officers Wilson's and Campbell's training with regard to the use of force and/or arrest procedures.

The Court ordered the City to present a witness to testify on the following three topics: (1) the training of DPD officers with regard to the use of force and/or arrest procedures for the five-year period before each of the arresting officers received such training; (2) complaints and/or lawsuits against DPD officers for assault and/or excessive force for the five-year period before Borroto's arrest; and (3) the "Dallas Police Department's guidelines regarding levels of force and the force continuum" referred to in the brief in support of the City's second summary judgment motion.

On September 5, 2001, the Court held a telephonic hearing regarding the status of the court ordered discovery. During the hearing, the Court ordered the City to produce certain, specific documents regarding DPD officer training and testing. The Court also required the City to submit an affidavit from a DPD representative regarding the DPD's record-keeping system for complaints of physical assault and excessive force in drug-related cases for the five-year period before Borroto's arrest. The affidavit was required to state whether someone had searched the DPD's records for such complaints and, if so, what the results were. The Court ordered that the affidavit be filed by September 14, 2001, and that Borroto's opposition to Defendants' summary judgment motions be filed by October 1, 2001.

The City timely filed the required affidavit, which explained the DPD's record-keeping system and identified one internal affairs complaint, the "Hoops Complaint," that was responsive to Borroto's request. Thereafter, Borroto timely filed his opposition to Defendants' summary judgment motions. The issues have been briefed by the parties and this matter is ripe for determination.

II. Summary Judgment Standard

Under Rule 56(c) of the Federal Rules of Civil Procedure, summary judgment is appropriate when the pleadings and record evidence show that no genuine issue of material fact exists and that, as a matter of law, the movant is entitled to judgment. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994). "[T]he substantive law will identify which facts are material." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). Only disputes about material facts will preclude the granting of summary judgment. Id.

In a motion for summary judgment, the burden is on the movant to prove that no genuine issue of material fact exists. Latimer v. Smithkline French Lab., 919 F.2d 301, 303 (5th Cir. 1990). If the non-movant bears the burden of proof at trial, the summary judgment movant need not support its motion with evidence negating the non-movant's case. Rather, the movant may satisfy its burden by pointing to the absence of evidence to support the non-movant's case. Id.; Little, 37 F.3d at 1075 .

Once the movant meets its burden, the non-movant must show that summary judgement is not appropriate. Little, 37 F.3d at 1075 (citing Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986)). "This burden is not satisfied with `some metaphysical doubt as to material facts,' . . . by `conclusory allegations,' . . . by `unsubstantiated assertions,' or by only a `scintilla' of evidence." Id. (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)). The non-moving party must "come forward with `specific facts showing that there is a genuine issue for trial.'" Matsushita, 475 U.S. at 587 (emphasis in original) (quoting FED. R. CIV. P. 56(e)). To determine whether a genuine issue exists for trial, the court must view all of the evidence in the light most favorable to the non-movant, and the evidence must be sufficient such that a reasonable jury could return a verdict for the non-movant. Munoz v. Orr, 200 F.3d 291, 302 (5th Cir. 2000); Anderson, 477 U.S. at 248 .

III. Analysis

A. Campbell

Borroto brings this action against Campbell under § 1983, alleging that Campbell used excessive force against him during his arrest on October 14, 1991, in violation of his Fourth Amendment rights under the United States Constitution. Campbell moves for summary judgment on the basis that Borroto has not alleged sufficient facts to overcome Campbell's qualified immunity defense.

Under § 1983, "[e]very person who, under color of any statute, ordinance, regulation, custom, or usage of any State . . ., subjects, or causes to be subjected, any citizen of the United States . . . to the deprivation of any rights, privilege; 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 . . . ." 42 U.S.C. § 1983.

1. Qualified Immunity Standard

Qualified immunity shields government officials performing discretionary functions from liability "unless their conduct violates clearly established statutory or constitutional rights of which a reasonable person would have known." Babb v. Dorman, 33 F.3d 472, 477 (5th Cir. 1994) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). A police officer in the process of arresting a suspect, such as Campbell, is acting within his discretionary authority as a law enforcement official, and thus is shielded from liability by he defense of qualified immunity. See Trejo v. Perez, 693 F.2d 482, 487 n. 9 (5th Cir. 1982). Borroto, as the plaintiff, bears the burden of negating Campbell's defense of qualified immunity. Foster v. City of Lake Jackson, 28 F.3d 425, 428 (5th Cir. 1994).

In Seigert v. Gilley, 500 U.S. 226 (1991), the United States Supreme Court set forth the analytical framework for determining whether a plaintiffs allegations are sufficient to overcome a defendant's defense of qualified immunity. As a threshold matter, the court must first determine whether the plaintiff has alleged a violation of a clearly established constitutional right. Seigert, 500 U.S. at 231-232 . If the plaintiff is successful, the court must then determine whether the defendant's conduct was objectively reasonable in light of the "clearly established" law at the time of the alleged violation. Spann v. Rainey, 987 F.2d 1110, 1114 (5th Cir. 1993); see also Anderson v. Creighton, 483 U.S. 635, 639 (1987).

2. Excessive Force Claim/Fourth Amendment Violation

All claims that a law enforcement officer used excessive force in the course of an arrest are analyzed under the Fourth Amendment's "reasonableness" standard. Graham v. Connor, 490 U.S. 386, 395 (1989). The elements of the claim are (1) an injury, which (2) resulted directly and only from the use of force that was clearly excessive to the need, and the excessiveness of which was (3) objectively unreasonable. See Hudson v. McMillian, 503 U.S. 1, 9-10 (1992) (overruling "significant injury"requirement in Eighth Amendment excessive force context); cf. Johnson v. Morel, 876 F.2d 477, 480 (5th Cir. 1989) (en banc) (per curiam) (establishing three-prong test for excessive force claims brought by arrestee, and requiring "significant injury"); see Knight v. Caldwell, 970 F.2d 1430, 1432 (5th Cir. 1992) (recognizing that Hudson overruled Fifth Circuit law requiring significant injury for excessive force claim).

The amount of injury necessary to satisfy the Fifth Circuit's requirement of "some injury" and establish a constitutional violation is directly related to the amount of force that is constitutionally permissible under the circumstances. Ikerd v. Blair, 101 F.3d 430, 434-35 (5th Cir. 1996); see Gomez v. Chandler, 163 F.3d 921, 923 (5th Cir. 1999) (explaining that "whether force was applied in a good-faith effort to maintain or restore discipline, or maliciously and sadistically to cause harm" has played an important role in determining whether an injury is more then de minimis). Therefore, the injury must be more than a de minimis injury, evaluated in the context in which the force was deployed. Glenn v. City of Tyler, 242 F.3d 307, 314 (5th Cir. 2001).

Here, Borroto claims that the abrasions, bleeding and bruises he suffered as a result of Campbell's actions constitute more than a de minimis injury because Campbell had no legal justification for using any force whatsoever against him on October 14, 1991. Borroto contends that his conduct — urinating behind a trash dumpster and walking away slowly — did not warrant the use of force against him. Campbell, however, contends that the use of force against Borroto was reasonably necessary because Borroto appeared to be reaching for a weapon while fleeing from an illegal drug transaction. Due to this discrepancy between the parties' versions of the events leading up to the arrest, the Court finds there are genuine issues of material fact regarding the extent of Borroto's injuries and whether Campbell's use of force was excessive to the apparent need for it. This is so because the excessive force claim likely will turn on whether Borroto was engaging in suspected illegal activity behind the trash dumpster and appeared to be reaching for a weapon when the officers ordered him to stop. Accordingly, the Court finds that summary judgment on Borroto's claim against Campbell for excessive force should be denied.

Defendant City of Dallas objects to Borroto's use of the Second Amended Complaint ("Complaint") as summary judgment evidence. (City's Reply at 4.) The Court overrules the objection because Borroto's Complaint was verified as true and correct under penalty of perjury and, as such, may be considered as competent summary judgment evidence. King v. Dogan, 31 F.3d 344, 346 (5th Cir. 1994) ("A plaintiff's verified complaint can be considered as summary judgment evidence to the extent it comports with the requirements of Fed.R.Civ.P. 56(e).") (citing Baker v. Norman, 651 F.2d 1107, 1114-15 (5th Cir. 1981)). The Court also overrules the City's broad objection that the Complaint contains inadmissible hearsay and conclusions. If the City has an objection to a particular statement contained in the Complaint, then it should so state. It is not the Court's job to sift through all of the allegations of the verified Complaint to determine which statements are competent summary judgment evidence.

B. City of Dallas

Borroto also brings a § 1983 claim against the City of Dallas, alleging that the City engaged in a policy or custom of failing to adequately train its police officers, which led to Campbell's use of excessive force against Borroto in violation of Borroto's Fourth Amendment rights. The City moves for summary judgment on the basis that Borroto cannot point to any evidence of a municipal policy or custom that caused the constitutional injury alleged.

1. Rule 56(f)

Borroto initially responds to the City's summary judgment motion by asking the Court to deny summary judgment pursuant to Federal Rule of Civil Procedure 56(f). Rule 56(f) states that "should it appear from the affidavits of a party opposing the motion that the party cannot for reasons stated present by affidavit facts essential to justify the party's opposition, the court may refuse the application for judgment or may order a continuance to permit affidavits to be obtained or depositions to be taken or discovery to be had . . . ." FED. R. Civ. P. 56 (f). "The Rule is an essential ingredient of the federal summary judgment scheme and provides a mechanism for dealing with the problem of premature summary judgment motions." Owens v. Estate of Erwin, 968 F. Supp. 320, 322 (N.D. Tex. 1997).

To comply with Rule 56(f), the party opposing summary judgment must file the specified non-evidentiary affidavit, explaining why he cannot oppose the summary judgment motion on the merits. Id. The party must demonstrate why he needs additional discovery and how the additional discovery will create a genuine issue of material fact. Krim v. Banc Texas Group, Inc., 989 F.2d 1435, 1442 (5th Cir. 1993). "A `bare assertion' that the evidence supporting the plaintiff's allegation is in the hands of the defendant is insufficient to justify a denial of a motion for summary judgment under Rule 56(f)." Paul Kadair, Inc. v. Sony Corp., 694 F.2d 1017, 1030 (5th Cir. 1983) (citing Contemporary Mission, Inc. v. United States Postal Service, 648 F.2d 97, 107 (2d Cir. 1981)).

In the present case, the City's motion is not premature. This case has been pending since 1992. Over the years, Borroto has served, and the City has responded to, several sets of discovery requests. Furthermore, in May 2001, the Court reopened discovery to allow Borroto an opportunity to gather additional evidence for the very purpose of responding to the City's summary judgment motion. At that time, the Court ordered the City to produce certain documents evidencing DPD training procedures and excessive force complaints. Several months later, in September 2001, the Court again ordered the production of certain documents and required the City to provide an affidavit regarding the DPD's record retention policy regarding complaints of excessive force. Because adequate time and opportunity for discovery has been allowed in this case, Rule 56(f) relief is not warranted.

Moreover, the Court finds that Borroto's non-evidentiary affidavit does not meet the requirements of Rule 56(f) because it does not adequately explain why Borroto cannot oppose the City's motion on the merits. Although the affidavit identifies three types of documents the City did not produce, it does not explain how such proof might create a genuine issue of material fact. Accordingly, Borroto's request for relief under Rule 56(f) should be denied. The Court will now turn to the merits of Borroto's claim against the City.

2. Municipal Liability

A city may be liable under § 1983 if the execution of one of its customs or policies deprives a plaintiff of his constitutional rights. Monell v. Department of Social Servs., 436 U.S. 658, 691, (1978). A city cannot be liable under § 1983, however, merely because it employed a tortfeasor. Id. at 694; Campbell v. City of San Antonio, 43 F.3d 973, 977 (5th Cir. 1995). According to the Supreme Court, "[t]he `official policy' requirement . . . make[s] [it] clear that municipality liability [under § 1983] is limited to action for which the municipality is actually responsible . . . — that is, acts which the municipality has officially sanctioned or ordered." Pembaur v. City of Cincinnati, 475 U.S. 469, 479-80, (1986). The policy or custom must be "the moving force of the constitutional violation." Palmer v. City of San Antonio, 810 F.2d 514, 516 (5th Cir. 1987) (quoting Monell, 436 U.S. at 694). Although Borroto has identified no official written policy regarding his § 1983 claim, such a policy may nevertheless exist in the form of an unwritten custom. The custom or policy must actually be that of the City's governing body before the City can be held liable. See Bennett v. City of Slidell, 728 F.2d 762, 767 (5th Cir. 1984) (en banc).

A single incident unaccompanied by supporting history will likely be an inadequate basis for inferring such a custom or usage unless the actor or actors involved had been given official policy-making authority. Worsham v. City of Pasadena, 881 F.2d 1336, 1339-40 (5th Cir. 1989) (citations omitted); see also Palmer, 810 F.2d at 516 . "`[M]unicipal liability under § 1983 attaches where — and only where — a deliberate choice to follow a course of action is made from among various alternatives' by city policymakers." City of Canton v. Harris, 489 U.S. 378, 389 (1989) (quoting Pembaur, 475 U.S. at 483-84).

The Fifth Circuit defines "official policy" as:

1. A policy statement, ordinance, regulation, or decision that is officially adopted and promulgated by the municipality's lawmaking officers or by an official to whom the lawmakers have delegated policy-making authority; or
2. A persistent, widespread practice of city officials or employees, which, although not authorized by officially adopted and promulgated policy, is so common and well settled as to constitute a custom that fairly represents municipal policy. Actual or constructive knowledge of such custom must be attributable to the governing body of the municipality or to an official to whom that body had delegated policy-making authority. Actions of officers or employees of a municipality do not render the municipality liable under § 1983 unless they execute official policy as above defined.
Webster v. City of Houston, 735 F.2d 838, 841 (5th Cir.) (per curiam), aff'd in relevant part, 739 F.2d 993 (5th Cir. 1984) (en banc); Johnson v. Moore, 958 F.2d 92, 94 (5th Cir. 1992) (citing Bennett, 735 F.2d at 862).

Borroto contends that the City is liable for Wilson and Campbell's conduct because it engaged in a policy or custom of failing to adequately train its police officers, which led to the officers' use of excessive force against him. The undisputed summary judgment evidence shows that the Dallas City Council is the City's policy maker on police issues. (City's App. at 4-12.) Borroto, however, fails to adduce evidence that the City Council deliberately chose an inadequate training program. See City of Oklahoma City v. Tuttle, 471 U.S. 808, 823 (1985) ("[I]t is . . . difficult in one sense even to accept the submission that someone pursues a `policy' of `inadequate training,' unless evidence be adduced which proves that the inadequacies resulted from conscious choice — that is, proof that the policymakers deliberately chose a training program which would prove inadequate."); see also Harris, 489 U.S. at 388 ("[T]he inadequacy of police training may serve as the basis for § 1983 liability only where the failure to train amounts to deliberate indifference to the rights of persons with whom the police come into contact"); Palmer, 810 F.2d at 516 . Thus, to survive summary judgment, Borroto must point to evidence of persistent, repeated, and constant violations of constitutional rights by virtue of the City's alleged failure to adequately train its police officers. See Wassum v. City of Bellaire, 861 F.2d 453, 455 (5th Cir. 1988) (quoting Languirand v. Hayden, 717 F.2d 220, 227-28 (5th Cir. 1983)).

The fact that Campbell was instructed to enforce "all penal laws and city codes with zero tolerance "is not evidence of an official policy or custom of inadequate training, absent some showing that "zero tolerance" actually meant "excessive force" (or commonly resulted in the use of excessive force) and that the City Council condoned such directive.
Moreover, the Court rejects Borroto's argument that certain comments in a DPD lesson plan support a finding of deliberate indifference. The lesson plan addresses the DPD's "7-point force continuum" and explains when the escalation of force is appropriate. An introductory comment that the purpose of the 7-point force continuum is CYA" (Pl.'s App. to Resp. to City's 2d Mot. for Summ. J. ("Pl.'s App. II") at 67), while crass, does not evidence a disregard for the rights of potential arrestees. Rather, it shows that the DPD is aware that officers must have specific, identifiable reasons to justify the escalation of force. Similarly, the statement that the public perceives law enforcement as "fun" because television focuses on the physical confrontations between the police and arrestees (Id. at 69), does not encourage the use of force. This is evident from the statements that immediately follow: "Actually, 97% of our job is spent on these first 4 levels of the response continuum [which only involve verbal control]. The better we are at these [4 levels], the less we'll have to escalate our responses." (Id.) The Court concludes that a reasonable jury could not find that these comments support a finding of deliberate indifference.

In an attempt to show persistent, repeated and constant violations, Borroto points to a "Frontline" television news segment entitled "The Dallas Drug War," which aired in 1989 and reported that "there were over 1,000 complaints of excessive force and harassment lodged against the Dallas Police Department in 1988 alone." (Pl.'s App. to Resp. to City's 2d Mot. for Summ. J. ("Pl.'s App. II") at 26.) Borroto relies on this statement and others made during the broadcast concerning the DPD's use of force against minorities. The City, however, argues that such evidence is hearsay and, therefore, inadmissible. The Court agrees.

Federal Rule of Civil Procedure 56(e) requires testimony in support of or in opposition to summary judgment to be made on personal knowledge "set[ting] forth such facts as would be admissible in evidence." FED. R. Civ. P. 56(e). Hearsay statements are not admissible unless covered by an exception under the Federal Rules of Evidence. FED. R. EVID. 802. A statement is hearsay if: (1) it is made by someone other than the declarant while testifying at trial or a hearing; and (2) is offered in evidence to prove the truth of the matter asserted. FED. R. EVID. 801 (c). The statements made during the Frontline broadcast concerning the DPD's use of force against minorities is classic hearsay and does not fall within any of the exceptions provided by the Federal Rules of Evidence. See United States v. Hatchett, 918 F.2d 631, 641-42 (6th Cir. 1990) (district court properly excluded videotaped segment from a "60 Minutes" television broadcast that focused on the collection techniques of a local IRS office as hearsay where such evidence was being offered to show that IRS agents used oppressive collections tactics); Kallstrom v. City of Columbus, 165 F. Supp.2d 686, 692-93 (S.D. Ohio 2001) (court struck plaintiffs quotes from various news stories, including quotes from an ABC News 20/20 transcript, as hearsay where used to prove the truth of the matter asserted therein). Accordingly, the Court finds that such evidence is inadmissible.

The statements made in the Chicago Sun-Times article about the Frontline segment are likewise inadmissible for the same reason that they are hearsay.

Borroto also points to evidence that a congressional hearing was held in Dallas in 1987, at the request of the Dallas City Council, to air "tensions" between the minority community and the DPD. (Pl.'s App. II at 110-11.) There is no evidence in the record, however, that such "tensions" resulted from the DPD's repeated use of excessive force against minorities or that excessive force complaints were even discussed at the hearing. Further, the fact that tensions existed between the DPD and the minority community in 1987 has questionable relevance to events that occurred some four years later. Without more, this evidence is insufficient to support a finding of a persistent, widespread practice of failure to adequately train.

The only remaining evidence to which Borroto points is a complaint filed by Michael Ray Conner against DPD Officer R.W. Hoop, alleging use of excessive force during Connor's arrest on March 19, 1988. (Pl.'s App. at 43-54.) Connor complained that Hoop struck him in the head with a flashlight, causing a head laceration. (Id. at 43-45.) After conducting an internal affairs investigation, the DPD sustained Conner's complaint. (Id. at 47-53.) Evidence of Connor's incident in 1988 and Borroto's incident in 1991, however, does not establish a persistent, widespread practice of constitutional violations.

In sum, the Court concludes that Borroto has failed to adduce any evidence that would allow a reasonable jury to find that the City had a deliberate policy or custom of failing to adequately train its officers. The Court also concludes that Borroto has failed to point to any evidence of persistent, repeated, and constant violations of constitutional rights. Because Borroto has failed to direct the Court's attention to evidence in the record showing that the City engaged in a policy or custom of failing to adequately train its officers, an issue on which he will have the burden of proof at trial, the City's motion for summary judgment on Borroto's excessive force claim should be wanted.

IV. Conclusion

For the foregoing reasons, the Court recommends that Campbell's motion for summary judgment be DENIED and the City of Dallas' motion for summary judgment be GRANTED.


Summaries of

Borroto v. Wilson

United States District Court, N.D. Texas, Dallas Division
Dec 17, 2001
Civil Action No. 3:92-CV-2102-X (N.D. Tex. Dec. 17, 2001)
Case details for

Borroto v. Wilson

Case Details

Full title:ENRIQUE MANZANO BORROTO, Plaintiff, v. JAMES R. WILSON, et al., Defendants

Court:United States District Court, N.D. Texas, Dallas Division

Date published: Dec 17, 2001

Citations

Civil Action No. 3:92-CV-2102-X (N.D. Tex. Dec. 17, 2001)