Tye Hilmo v. Erica Jackson ( 2023 )


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  • USCA11 Case: 22-13015      Document: 25-1         Date Filed: 06/23/2023   Page: 1 of 9
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-13015
    Non-Argument Calendar
    ____________________
    TYE HILMO,
    Plaintiff-Appellant,
    versus
    ERICA JACKSON,
    COURTNEY VINSON,
    in their individual capacities,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    USCA11 Case: 22-13015     Document: 25-1      Date Filed: 06/23/2023    Page: 2 of 9
    2                      Opinion of the Court                22-13015
    D.C. Docket No. 2:20-cv-00292-RWS
    ____________________
    Before JORDAN, BRANCH, and GRANT, Circuit Judges.
    PER CURIAM:
    The terms of Tye Hilmo’s probation required him to
    comply with the law. After he was caught driving under the
    influence, his probation officer, Erica Jackson, obtained a warrant
    for his arrest to revoke his probation. But Jackson missed one key
    detail: Hilmo’s probation had already expired. Rather than
    reviewing the underlying sentencing documents and confirming
    that Hilmo was still on probation, she instead relied on a
    (miscalculated) end date in the Department of Community
    Supervision’s computer system. So Hilmo spent over a month in
    jail for a probation violation even though he was no longer on
    probation.
    Hilmo now sues Jackson for violating 
    42 U.S.C. § 1983
     by
    depriving him of his Fourth Amendment right to be free from
    malicious prosecution.    Jackson, in turn, asserts qualified
    immunity. The district court granted summary judgment for
    Jackson.
    An officer violates the Fourth Amendment when she
    intentionally or recklessly misrepresents a fact necessary to support
    an arrest warrant. Negligent misrepresentation is not enough—
    even if it leads to unlawful detention like it did here. Jackson’s
    claim for qualified immunity turns on whether the line between
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    22-13015               Opinion of the Court                        3
    recklessness and negligence is clearly established. We conclude
    that it is not. All parties—and this Court—agree that Jackson
    violated the Department’s policies and acted carelessly in obtaining
    the warrant for Hilmo’s arrest. But despite this inexcusable
    mistake, Jackson did not violate a clearly established constitutional
    right, so we affirm the grant of summary judgment.
    I.
    In 2015, Hilmo pleaded guilty to several misdemeanors—
    including driving under the influence—and received a sentence of
    eight months of incarceration followed by about four years of
    probation. With credit for time served between his arrest and
    sentencing, his probation expired on December 20, 2018. Over six
    months later, Hilmo was arrested again for driving under the
    influence. He quickly posted a bond and was released.
    The day after his second arrest, the Department of
    Community Supervision—which managed Hilmo’s probation—
    received the county jail logs reflecting that Hilmo was arrested.
    Had Hilmo still been on probation, his second arrest would have
    violated the condition that he comply with all criminal laws. The
    community supervision officer assigned to his case was Erica
    Jackson. She had only been assigned to Hilmo’s case for about a
    week at that point and had never met or spoken with him. When
    she saw that Hilmo had been arrested, she checked the
    Department’s electronic “portal” listing each probationer’s
    probation end date, which incorrectly reflected that Hilmo was still
    on probation. So she prepared and signed a probation violation
    arrest warrant application. The Department’s assistant chief
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    4                     Opinion of the Court               22-13015
    reviewed and approved the application—without independent
    investigation—and a judge issued the warrant.
    A week later, Hilmo was arrested on the warrant. He sat in
    jail for over a month until his hearing. When his hearing finally
    came, the Department realized its mistake and released Hilmo.
    How did this happen? When Jackson prepared the warrant
    application, she says she relied only on the probation expiration
    date listed in the Department’s computer system. When Hilmo’s
    probation began, an unknown officer incorrectly calculated his end
    date by not including the required credit for time served. So when
    Jackson attempted to verify that Hilmo was still on probation, she
    saw that his probation expired in January 2020, which would have
    meant that he was still subject to his probation conditions.
    The Department’s policies mandated that Jackson verify
    that the date was correct by reviewing the underlying sentencing
    documents. Despite this, she says that no one informed her she
    needed to independently verify the date. Jackson gives three
    reasons for not checking the sentencing documents. First, she
    believed that the dates were accurate because the state had just
    completed a statewide verification process. Second, she trusted
    that this specific date was accurate because she received the case
    from an officer that had just been promoted. And third, the case
    notes showed that Hilmo’s previous officer had been trying to
    change his status to “unsupervised,” which she understood to
    require a verification of his end date.
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    22-13015                 Opinion of the Court                              5
    The Department’s computer system prompted Jackson to
    confirm that she had verified the computation before she sought
    the warrant. And after submitting the application she wrote in the
    case notes: “Warrant submitted for approval. End date verified.
    Defendant had no credit for time to be put in.” Jackson testified
    that in that statement she was referring to her review of the
    “portal” and prior case notes, not communicating that she
    reviewed the underlying sentencing documents.
    Hilmo sued Jackson for violating 
    42 U.S.C. § 1983
     by
    depriving him of his Fourth Amendment rights. 1 At the close of
    discovery, the district court granted Jackson’s motion for summary
    judgment. Hilmo now appeals, and we affirm.
    II.
    We review the district court’s order granting summary
    judgment de novo. Hardigree v. Lofton, 
    992 F.3d 1216
    , 1223 (11th
    Cir. 2021). “Summary judgment is appropriate when ‘there is no
    genuine dispute as to any material fact and the movant is entitled
    to judgment as a matter of law.’” 
    Id.
     (quoting Fed. R. Civ. P. 56(a)).
    We view the evidence in the light most favorable to Hilmo, the
    nonmoving party. 
    Id.
    1 Hilmo also brought an illegal seizure claim against Community Supervision
    Officer Courtney Vinson and claims for unlawful extension of probation
    against Jackson and Vinson. Hilmo’s appeal is limited to the district court’s
    order granting summary judgment for Jackson on the illegal seizure claim.
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    6                       Opinion of the Court                   22-13015
    III.
    Qualified immunity “protects government officials who are
    sued under § 1983 for money damages in their individual
    capacities.” Id. Jackson is entitled to qualified immunity in the
    exercise of her discretionary authority “unless (1) she violated one
    or more constitutional rights and (2) it was clearly established at
    the time that her specific actions did so.” Harris-Billups ex rel. Harris
    v. Anderson, 
    61 F.4th 1298
    , 1302 (11th Cir. 2023) (quotations
    omitted and alteration adopted). Hilmo does not dispute that
    Jackson acted within her discretionary authority, so the burden
    shifts to Hilmo to show that qualified immunity is not appropriate.
    Powell v. Snook, 
    25 F.4th 912
    , 920 (11th Cir. 2022).
    Jackson can show that a constitutional right was clearly
    established by showing that it is “sufficiently clear that a reasonable
    official would understand that what [she] is doing violates that
    right.” Washington v. Rivera, 
    939 F.3d 1239
    , 1245 (11th Cir. 2019)
    (quotation omitted). It is not enough to show that an abstract right
    is clearly established—the inquiry focuses on whether the
    defendant’s particular conduct infringes that right. 
    Id.
     “If case law,
    in factual terms, has not staked out a bright line, qualified
    immunity almost always protects the defendant.” Powell, 25 F.4th
    at 921. (quotation omitted). The “salient question is whether the
    state of the law at the time of the incident gave the officer fair
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    22-13015                   Opinion of the Court                                7
    warning that [her] conduct was unlawful.” Id. (quotations omitted
    and alteration adopted). 2
    Hilmo’s § 1983 claim is based on malicious prosecution,
    which is “shorthand for a claim of deprivation of liberty pursuant
    to legal process.” Luke v. Gulley, 
    975 F.3d 1140
    , 1143 (11th Cir. 2020)
    (quotation omitted). Under this Circuit’s simplified malicious
    prosecution standard, Hilmo “must prove (1) that the defendant
    violated his Fourth Amendment right to be free from seizures
    pursuant to legal process and (2) that the criminal proceedings
    against him terminated in his favor.” 
    Id. at 1144
    . The first element
    requires Hilmo to establish “that the legal process justifying his
    seizure was constitutionally infirm and that his seizure would not
    otherwise be justified without legal process.” 
    Id.
     (quotations
    omitted).
    Hilmo can prove that the arrest warrant was constitutionally
    infirm if he establishes either that Jackson “should have known that
    [the] application failed to establish probable cause” or that she
    “intentionally or recklessly made misstatements or omissions
    2 Generally, there are three methods to establish that the law was clearly
    established: “(1) by pointing to a materially similar decision of the Supreme
    Court, of this Court, or of the supreme court of the state in which the case
    arose; (2) by establishing that a broader, clearly established principle should
    control the novel facts of the case; or (3) by convincing us that the case is one
    of those rare ones that fits within the exception of conduct which so obviously
    violates the constitution that prior case law is unnecessary.” Powell, 25 F.4th
    at 920 (quotations omitted and alteration adopted). Hilmo’s brief does not
    explain under which method the law is clearly established.
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    8                      Opinion of the Court                22-13015
    necessary to support the warrant.” Williams v. Aguirre, 
    965 F.3d 1147
    , 1165 (11th Cir. 2020). Because the warrant application on its
    face establishes probable cause—even if falsely—Hilmo’s claim
    falls into the latter category, which are known as Franks violations.
    See Franks v. Delaware, 
    438 U.S. 154
    , 171 (1978). Franks violations
    are “explicitly limited” to “cases of perjurious or recklessly false
    statements” and “does not apply to negligent misrepresentations.”
    Kelly v. Curtis, 
    21 F.3d 1544
    , 1554 (11th Cir. 1994).
    Hilmo has not presented evidence that Jackson intentionally
    misrepresented his probation status. Jackson had only been
    assigned to Hilmo’s case for a week and had never met or spoken
    with him. She has consistently testified that she did not review the
    underlying sentencing documents and opted instead to rely only
    on the date listed in the Department’s computer system, which she
    claims she had reason to trust. To the extent that she
    contemporaneously implied that she did verify the probation end
    date, she has testified that she was referring to her review of the
    date listed in the computer system and the case notes, not the
    underlying sentencing documents. Hilmo has not presented
    evidence contradicting this testimony sufficient to create a genuine
    issue of material fact. Moreover, Jackson testified that this was her
    consistent practice.
    With no intentional misrepresentation, Hilmo needs to
    show that Jackson acted recklessly rather than negligently to
    succeed. But on that front, Jackson is entitled to qualified
    immunity. Almost three decades ago, we noted that “the
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    22-13015                 Opinion of the Court                              9
    difference between ‘reckless’ and merely ‘negligent’ disregard for
    the truth is not crystal clear” because “we have not staked out a
    bright line” rule. 
    Id.
     That remains true today. Hilmo does not
    point to a subsequent decision of this Court or the Supreme Court
    that clearly establishes that the sort of conduct involved here is
    recklessness rather than negligence. Nor is this a case of obvious
    clarity. If anything, our subsequent case law cuts against a finding
    of recklessness here. See Washington, 939 F.3d at 1246–1249.
    Therefore, a reasonable probation officer might not have known
    that she was acting recklessly, rather than negligently, by not
    verifying Hilmo’s probation end date under these circumstances.
    See Kelly, 
    21 F.3d at 1554
    . Jackson is thus entitled to qualified
    immunity. 3
    *      *       *
    The district court’s order granting summary judgment for
    Jackson is AFFIRMED.
    3 We do not address the district court’s alternative holding that a probation
    revocation proceeding is not a criminal proceeding for the purposes of a
    malicious prosecution claim.
    

Document Info

Docket Number: 22-13015

Filed Date: 6/23/2023

Precedential Status: Non-Precedential

Modified Date: 6/23/2023