NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION TRENESHIA DUKES, ) ) ) Plaintiff, ) CFAN: 1:12-cv-02517-CAP ) v. ) ) SUZANNE BENNETT ) in her individual capacity; ) NICHOLAS DEATON in ) his individual capacity; ) STEVE BRANHAM, in his ) individual and supervisory capacity; ) and ) JOHN DOE, in his individual ) capacity, ) ) Defendants. ) JURY TRIAL DEMANDED
PLAINTIFFS FIRST AMENDED COMPLAINT
Plaintiff, Treneshia Dukes (Ms. Dukes) files her first amended Complaint under Fed. R. Civ. P. 15 (a)(1). Ms. Dukes files this civil rights action for money damages pursuant to 42 U.S.C. 1983 and 1988, the Fourth Amendment to the United States Constitution, and the Constitution and laws of the State of Georgia, to redress the deprivation of Ms. Dukes Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 1 of 36 2
rights caused by named Parties to this civil rights action and the one party not yet discerned and thus named as John Doe. In further support of her Complaint, Ms. Dukes alleges, upon verifiable and credible information, the following: INTRODUCTION
Ms. Dukes alleges that Defendants violated her Fourth Amendment right to be free from excessive force, amongst other violated rights under both state and federal law, by supervising, directly participating in, and/or otherwise demonstrating liable conduct regarding the following incident or similar incident: on July 21, 2010, at approximately 5:30 a.m., while executing a search warrant, and under the supervision of Defendant Steve Branham, Defendants Nicholas Deaton, Suzanne Bennett, and John Doe of the Clayton County Police Departments S.W.A.T. violated Ms. Dukes Fourth Amendment right, amongst other rights, by throwing a flash bang grenade through a bedroom window onto Ms. Dukes as she laid asleep (pregnant) in her bed, which was located approximately three feet from said window. Ms. Dukes suffered severe, excruciating physical injuries as a direct and proximate result of Defendants conduct. Ms. Dukes spent approximately three (3) days in Grady Memorial Hospitals Intensive Care Burn Unit. She was then in a wheel chair for a long period of time. Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 2 of 36 3
Significantly, Defendants had no arrest warrant for anyone located at 5758 HWY 85 Apt. # 17-B. And, Ms. Dukes was not charged with any crime in connection with Defendants search of said premises. Less than one ounce of marijuana was found pursuant to the executed search. JURISDICTION 1. The event in question occurred in Clayton County, Georgia. 2. Jurisdiction is based upon 28 U.S.C. 1331, 1332, and 1343, and on the supplemental jurisdiction of this Court to adjudicate claims arising under state law pursuant to 28 U.S.C. 1367(a). VENUE 3. Venue is proper in this district pursuant to 28 U.S.C. 1391 and L.R. 3.1, because the events or omissions giving rise to the Plaintiffs claims occurred in this district. PARTIES 4. At all relevant times to this Complaint, Ms. Dukes was a citizen of the United States and a resident of Clayton County, Georgia. She submits Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 3 of 36 4
herself to the jurisdiction and venue of this Court and is entitled to bring this action under Georgia and federal law for all general, special, compensatory, punitive and permissible damages. 5. At all relevant times, Ms. Dukes had legal rights established by the Constitution of the United States, the Constitution of the State of Georgia, and laws set forth by federal and state statutes. 6. On July 21, 2010 Defendant Nicholas Deaton (hereinafter referred to as Defendant Deaton) deployed a flash bang grenade at 5758 HWY 85 Apt. # 17-B, under the color and pretense of federal and state laws as well as the ordinances, regulations, customs, and usages of the State of Georgia and the policies, orders, procedures, rules, and regulations of Clayton County Police Department Police. Evidence indicates that Defendant Deaton intentionally threw said flash bang grenade through the bedroom window of the room that Ms. Dukes occupied while asleep in a bed located approximately three feet from that window. Defendant Deatons conduct intentionally or recklessly caused Ms. Dukes to suffer severe, traumatizing injuries that included third degree burns all over her body and subsequent scarring. Defendant Deatons conduct rose to the level of deliberate Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 4 of 36 5
indifference to Ms. Dukes constitutional right to be free from objectively unreasonable force. Defendant Deaton is being sued in his individual capacity. Defendant Deaton is a resident and citizen of the State of Georgia who may be served with process at 7911 North McDonough Street, Jonesboro, GA 30236, which is his place of employment. 7. On July 21, 2010 Defendant Suzanne Bennett (hereinafter referred to as Defendant Bennett) deployed a flash bang grenade at 5758 HWY 85 Apt. # 17-B, under the color and pretense of federal and state laws as well as the ordinances, regulations, customs, and usages of the State of Georgia and the policies, orders, procedures, rules, and regulations of Clayton County Police Department. Defendant Bennett intentionally threw said flash bang grenade through the bedroom window of the room that Ms. Dukes occupied while asleep in a bed approximately three feet from that window. Defendant Bennetts conduct intentionally or recklessly caused Ms. Dukes to suffer severe, traumatizing injury. Defendant Bennetts conduct rose to the level of deliberate indifference to Ms. Dukes constitutional right to be free from objectively unreasonable force. Defendant Bennett is being sued in her individual capacity. Defendant Bennett is a resident and citizen of the State Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 5 of 36 6
of Georgia who may be served with process at 1108 Claridge Park Drive, Morrow, GA 30260. 8. On July 21, 2010 Defendant John Doe deployed a flash bang grenade onto to Ms. Dukes, through her bedroom window, at approximately 5:30 a.m. as she laid sleep in her bed, which was located approximately three feet from the window the flash bang grenade came through. John Doe deployed said flash bang grenade under the color and pretense of federal and state laws as well as the ordinances, regulations, customs, and usages of the State of Georgia and the policies, orders, procedures, rules, and regulations of Clayton County Police Department. Said Defendant is sued in both his or her individual capacity and at all times relevant, was a S.W.A.T member present at the subject address where he or she deployed a flash bang grenade onto Ms. Dukes. John Doe is fictitious but evidence through discovery should reveal his or her identity for service of process. Evidence warrants keeping John Doe as a Defendant through discovery, because Defendants claim no one through a flash bang through the subject window even though evidence and testimony indicates that a flash bang was thrown through the window. Ms. Dukes expressly asked Clayton County officials, including Defendant Branham, to reveal John Does identity but they refused to do so. Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 6 of 36 7
9. Defendant Captain Steve Branham (hereinafter referred to as Defendant Branham) at all relevant times had supervisory and managerial authority, as commander of the Clayton County Special Weapons and Tactics Team (S.W.A.T.), over Defendants Deaton, Bennett, and John Doe, and ordered those three Defendants to deploy flash bang grenades 1 on July 21, 2010 at 5758 HWY 85 Apt. # 17-B. Defendant Branham became supervisor of S.W.A.T. in June 2007. In his supervisory and managerial capacity Defendant Branham was responsible for developing the tactical plan regarding the use of flash bang grenades at 5758 HWY 85 Apt. # 17-B, on July 21, 2010. Defendant Branham is responsible for following all relevant policies, orders, procedures, rules, and regulations of Clayton County Police Department. Clayton County Police Department and/or Clayton County delegated to Defendant Branham policy making authority, policy implementation and/or policy enforcement responsibility/authority
1 Our expert testimony established that there is no fundamental difference between the word flash bang grenade and noise flash diversionary device. In fact, courts have stated the term flash bang grenade is a mere euphemism for the word bomb. See Estate of Escobedo v. City of Fort Wayne, 2008 U.S. Dist. Lexis 36852, n. 2 (N.D. Ind. 2008) (stating, [i]ndividual defendants usually refer to these items as distraction devices rather than flash bangs or flash bang grenades. The Court will refer to them as flash bang grenades because that term most accurately describes what the items do and what they are used for .) (citing Unites States v. Jones, 214 F. 3d 836, 837-38 [7 th
Cir. 2000] [calling them concussion grenades and bombs .) Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 7 of 36 8
regarding Clayton County Police Departments S.W.A.T. Defendant Branham failed to ensure that only officers (under his command) who were certified in the use of flash bang grenades actually deployed those grenades either in the homes of citizens or in some cases flash bang grenades actually thrown (deployed) directly at citizens. Defendant Branham also violated applicable rules and regulations by failing to ensure that officers under his command received documented training in the use of flash bang grenades and training that ensured that those officers were proficient in the use of flash bang grenades. Defendant Branhams conduct proximately caused the severe injuries suffered by Ms. Dukes. Defendant Branham is being sued in his individual and supervisory capacity and may be served with process at 7911 North McDonough Street, Jonesboro, GA 30236, which is his place of employment. 10. Ms. Dukes has sent Defendants a spoliation letter. (See Ex. 1.) 11. Ms. Dukes has complied with all pre-requisite Notice of Claim requirements. (See Ex. 1, for a copy of this Notice and copy of spoliation letter.)
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FACTS A. Failure To Have Any Written Policy Or Procedure Regarding The Use of Flash Bang Grenades
12. Clayton County Police Department has admitted that on and before July 21, 2010, it had no written policy or standard operating procedures regarding the use of flash bang grenades. 13. Other police departments within, and without, the Atlanta metro area do have specific written policies and procedures regarding the use of flash bang grenades. B. Clayton County PD Knows Flash Bang Grenades Can Be Lethal and Thus Cause Death Or Serious Bodily Injury
14. At the time of the subject incident, Clayton County Police Department had failed to specifically classify flash bang grenades as either lethal, or less than lethal, devices in its Policy and Procedural Manual (SOP Manual).
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15. A fact relevant to the allegation asserted in paragraph 14 of this complaint is the fact that Clayton County Police Departments SOP Manual defines deadly force as [a]ny force that would be expected to cause death or serious bodily injury when utilized. 16. A fact relevant to the allegations asserted in paragraphs 14 and 15 of this complaint is the fact that the manufacture of the flash bang grenades used by Clayton County Police S.W.A.T. Officers while entering Apt. # 17- B, located at 5758 HWY 85, has warned Clayton County Police Officers that said flash bang grenades may cause serious bodily injury or death. (See Ex. 2, for copy of article which discusses the death of a police officer from a flash bang grenade.) 17. The flash bang grenade that injured Ms. Dukes is strictly regulated by the Bureau of Alcohol, Tobacco, Firearms and Explosive as a destructive device. This is the same classification for grenades. (See also, Ex. 3, for a copy of incident report by Defendant Branham which demonstrates S.W.A.T. members fear of coming close to a flash bangthey used a robot when a flash bang failed to detonate in a field exercise.) Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 10 of 36 11
C. The Use Of Force Incident 18. On July 21, 2010, the Clayton County Police Departments S.W.A.T. executed a search warrant at 5758 HWY 85 Apt. # 17-B. While executing said search warrant, members of S.W.A.T. deployed at least three (maybe more) flash bang grenades inside 5758 HWY 85 Apt. # 17-B. Defendants Bennett and Deaton were issued flash bang grenades and did deploy those grenades at the subject residence on the date and time in question. 19. The use of the flash bang grenades referred to in paragraph 18 constitutes a use of force by members of Clayton County Police Departments S.W.A.T. 20. On July 21, 2010 Officer Mallette of the Clayton County Police Departments S.W.A.T. deployed a flash bang grenade no more than four feet from the front door entrance of 5758 HWY 85 Apt. # 17-B. 21. On July 21 2010, at 5758 HWY 85 Apt. # 17-B, members of Clayton County S.W.A.T. performed a brake and rake on the window of the bedroom in which Ms. Dukes was sleeping. Evidence (e.g., the incident report) Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 11 of 36 12
indicates that Defendant Bennett of Clayton County S.W.A.T., then, intentionally deployed a flash bang grenade through the window of the bedroom where Ms. Dukes was sleeping in a bed located approximately 3 feet from that window. Defendant Bennett intentionally threw the flash bang grenade onto the bed where Ms. Dukes was asleep, because she looked in the window and saw Ms. Dukes sleeping on the bed located approximately three feet from the window, before throwing the flash bang grenade. Or Defendant Bennett deliberately threw said flash bang grenade blindly (recklessly). Said flash bang grenade thrown by Defendant Bennett landed on Ms. Dukes and severely burned her body, causing her to spend approximately three days in the burn unit of Grady Memorial Hospital and to spend a long period of time afterwards in a wheel chair.. 22. Defendant Bennett and other S.W.A.T members deliberately chose to perform a brake and rake on, and then throw a flash bang grenade through, the bedroom window where they knew Ms. Dukes and Jason Ward were sleeping at approximately 5:30 a.m., evidenced by the fact that the subject apartment had a different ground-level side bedroom window, with much easier access that could have been used as a distraction location, and also evidenced by the fact that S.W.A.T supposedly had been monitoring this Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 12 of 36 13
location, with real time surveillance, for quite some time before executing its search warrant. 23. Defendant John Doe of Clayton County S.W.A.T. intentionally deployed a flash bang grenade through the window of the bedroom where Ms. Dukes was sleeping in a bed located approximately 3 feet from that window. Defendant John Doe intentionally threw the flash bang grenade onto the bed where Ms. Dukes was asleep, because he or she looked in the window and saw Ms. Dukes sleeping on the bed located approximately three feet from the window, before throwing the flash bang grenade. Said flash bang grenade thrown by Defendant John Doe landed on Ms. Dukes and severely burned her body, causing her to spend approximately three days in the burn unit of Grady Memorial Hospital. 24. Defendant Deaton of Clayton County S.W.A.T. intentionally deployed a flash bang grenade through the window of the bedroom where Ms. Dukes was sleeping in a bed located approximately 3 feet from that window, because he looked in the window and saw Ms. Dukes sleeping on the bed located approximately three feet from the window, before throwing the flash bang grenade. Or Defendant Deaton deliberately threw said flash Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 13 of 36 14
bang grenade blindly. Said flash bang grenade thrown by Defendant Deaton landed on Ms. Dukes and severely burned her body, causing her to spend approximately three days in the burn unit of Grady Memorial Hospital. D. Facts Demonstrating That Flash Bang Was Thrown Through Subject Bedroom Window Onto To Ms. Dukes
25. Credible evidence demonstrates that (1) the flash bang grenade that Defendants deployed through a bedroom window of 5758 HWY 85 Apt. # 17-B burnt a hole through a blanket that covered Treneshia Dukes as the flash bang grenades hit her while she was sleeping in bed; (2) the blanket with the burnt hole was never collected as evidence; (3) no photographs were taken of the blanket; and (3) the blanket cannot be seen in any of the expansive photographs taken of every other room inside 5758 HWY 85 Apt. # 17-B, so a reasonable jury could conclude the blanket was in the bedroom, which no expansive photograph was taken of. 26. Credible evidence demonstrates expansive photographs were taken of every room except the bedroom where Ms. Dukes claims the flash bang was thrown into from her bedroom window. Furthermore, the timing of Officer Mallette throwing a flash bang nearly 20 feet from the front door and hitting Ms. Dukes dead on as she ran swiftly pass the hallway is unbelievable, Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 14 of 36 15
especially given the fact that Officer Mallette and other S.W.A.T. members who throw flash bangs from front doors routinely state that they throw flash bangs 2 to 4 feet (not nearly 20 feet) from the front door because they are trained to throw the flash bangs near the front door, after that door is broken. 27. Credible evidence demonstrates that photographs were taken of damaged property within the apartment such as the door that was broken with a ram. But no photograph was taken of the broken window that S.W.A.T. broke via a brake and rake and through which Defendants Deaton, Bennett, and John Doe threw a flash bang grenade. (See Ex. 8, for a copy of Affidavit of Ricky Marion, who was maintenance supervisor at the time of the subject incident. His affidavit demonstrates that the subject bedroom window was broken and that credible evidence indicates that a flash bang was thrown through the bedroom window.) Mr. Marions affidavit describes what he saw when he entered the subject bedroom. That is important when viewed in conjunction with the fact that no member of Clayton Countys S.W.A.T. or police department took expansive pictures of the room.
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28. Eye witness testimony of people who entered the subject bedroom on the same day of, and shortly after, the incident stated that the room had black matter like substance on the back wall above the bed where a head board would be placed and that this black matter like substance extended to the furthest wall to the right of the bedroom entrance. (See Ex. 8.) Also, this black matter is the same black matter that is emitted from the flash bang grenades Defendant Deaton, Bennett, and John Doe deployed at the subject residence. Witness testimony also states that the room clearly looked as if a bomb had gone off in it. 29. After witnessing Treneshia Dukes severe burns, according to witness testimony, one Clayton County Police Officer said Yall fucked up, this was not supposed to happen. Yall need to get this cleaned up quickly. You guys messed her up real bad, I told yall this was not supposed to happen like this. 30. Verifiable information indicates that Clayton County S.W.A.T. had a pattern and practice of performing break and rakes on bedroom windows and then throwing flash bang grenades through those bedroom windows. So a Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 16 of 36 17
claim that relevant Defendants threw a flash bang through Ms. Dukes bedroom window is beyond plausible. E. Failure To Document Ms. Dukes Injuries 31. An examination of relevant records demonstrates that no member of Clayton County Police Department took photographs of Ms. Dukes injuries. That failure violated established policies and procedures. 32. Relevant records demonstrate that Defendants violated established policy and procedure by failing to ensure that a separate use of force report was done regarding Ms. Dukes injuries until after Ms. Dukes lawyer decided to provide Clayton County Police Department with a final chance to investigate this issue before filing suit, by having Ms. Dukes file a complaint on July 7, 2011-- a notice of claim and request for investigation had been sent shortly after the incident, to no avail. (See Ex. 4, for copy of expert report, which discusses the significance of this failure.)
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33. During the Internal Affairs investigation, no one interviewed the victim, Ms. Dukes. Ms. Dukes expert discusses the low-grade investigation that Clayton County Police Department performed. (See Ex. 4, for a copy of expert report.) F. Facts Demonstrating Gross Pattern and Practice of Defendant Branham Failing To Train Defendants And Other S.W.A.T. Members 2
The following facts should be considered in light of the fact that the need to train officers on proper use of flash bang grenades is so obvious that all officials are on notice that such training is required. 34. Defendant Branham became supervisor and manager of Clayton County Police Departments S.W.A.T. in June 2007. Notably, from July 18, 2007 to July 21, 2010 no documented training occurred under his supervisory and managerial authority. That said, Defendant Branham admits
2 Currently, the only evidence that Defendant Branham was the official policy maker for Clayton County is a blanket statement. To save time and resources, Ms. Dukes has not named local government Clayton County as a defendant that had actual or constructive knowledge of the failure to train and other egregious conduct that directly and proximately caused Ms. Dukes severe injury. However, if this Court permits discovery and that discovery reveals stronger evidence that implicates Clayton County under a theory of monell liability, Ms. Dukes will move this Court to grant leave to amend her complaint accordingly. The issue is not going after an entire county just for the sake of doing it. Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 18 of 36 19
that that there exist no documented training for the use of flash bang grenades for over three years prior to Ms. Dukes being nearly blown up by one of these bombs on July 21, 2010. 35. On top of admitting that no documented training exist, members of Clayton County Police Department, including Defendant Branham, failed to ensure, from at least July 19, 2007 through July 21 2010, that Defendants Deaton and Bennett, and all other S.W.A.T. members other than Steve Long, received written test or proficiency scores regarding the use of flash bang grenades. This is a violation of Clayton County Police Departments own policy and procedure, which states officer proficiency will be documented in all training that is use of force related. 36. Also, deliberate indifference is shown by taking the above facts about the failure to train in light of another fact: since 2007 Clayton County S.W.A.T has used approximately 209 flash bang grenades in the homes of citizens and credible information clearly indicates several, different Clayton County S.W.A.T. members, with no documented training, have deployed flash bang grenades during that time.
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37. A review of Clayton County S.W.A.T.s field training reports from 2009 through 2010 (2007 and 2008 were requested but none supposedly exist) demonstrates that flash bang devices are mentioned approximately 3 times out of nearly thirty training reports. Only once was a name associated with the deployment of a flash bang grenade and that name was not one of the named Defendants. 38. A review of Clayton County S.W.A.T.s training reports, incident reports, and all use of force reports (from 2004-2010) demonstrate that prior to severely burning Ms. Dukes with a flash bang (1) S.W.A.T. members burned/injured other people with flash bangs, yet, Defendants and other relevant S.W.A.T. members violated policy and procedure by failing to write a separate use of force report related to those burned/injured people; (2) S.W.A.T. threw a flash bang directly at a person, using the flash bang as a bomb (deadly) weapon; and (3) S.W.A.T. opened the door of a very small spaced bathroom and blindly threw at least one flash bang in the bathroom without any evidence of trying to figure out if someone was in the bathroom or not. These are just a few examples of the untrained and nonsensical use of these highly dangerous bombs. Essentially, Clayton County S.W.A.T. thinks Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 20 of 36 21
flash bang grenades are toys, to be used indiscriminately without any regard for human life. 39. On top of failing to document persons burned/injured by flash bang grenades with a separate use of force report as required (or with photographs of burn injuries), the Commission on Accreditation for Law Enforcement Agencies found that Clayton County Police Department, as a whole, did not track use of force incidents during 2007 and 2008. Relevantly, during those years, Clayton County S.W.A.T. deployed nearly 100 flash bang grenades a reasonable jury could find that Clayton County S.W.A.T. injured people but failed to report those injuries based on its failure to document known injuries with separate use of force reports. Notably, Clayton County S.W.A.T. has used Tasers and injurious open hand techniques against citizens, yet, still failed to write a separate use of force report, because these reports go up the chain of command, in accordance with relevant SOP. (See Ex. 4 Expert Report for discussion on this issue).
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40. The same day that Defendants severely injured Treneshia Dukes, Clayton County S.W.A.T. held a documented, dedicated flash bang grenade training session, which demonstrates they could have held documented training during the three years they failed to do any training. Nevertheless, this training violated Clayton County policies and procedures because it did not include any documented evidence of test being given or proficiency scores or any evidence that field exercises were performed and if any were, there is no evidence who performed the handling and scenario-based exercises. That failure also directly contradicts the express language of the training manual allegedly handed out during this documented training session, a manual that Clayton County Police Department now states represents its policy on the use of flash bang grenades. 41. Clayton County Police Department, including Defendant Branham, never placed Defendants Deaton or Bennett, or any other S.W.A.T member, on administrative leave after one of them intentionally or blindly threw a flash bang grenade on Ms. Dukes, causing her to be severely traumatized and injured. At least from 2007, Clayton County S.W.A.T. never placed any officer on administrative leave after that officer injured/burned someone Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 22 of 36 23
with a flash bang grenade. That is important because Clayton County SOP Manual states that [w]hen an officers use of force results in death or serious bodily injury, the officer will be placed on Administrative Leave pending investigation. No investigation was performed until after Ms. Dukes requested an investigation nearly a year later. A rational jury could find that failure as deliberate indifference to respecting policies and procedures that are in place to help prevent severely injuring citizens with a weapon (flash bang grenade) that can cause death. G. Other Facts Related To Indiscriminate Use of Flash Bang Grenades By Clayton Countys S.W.A.T.
42. Clayton County S.W.A.T. has deployed flash bang grenades while executing regular search warrants, search warrants that do not have no- knock provisions. 43. During the past eight years, Clayton County S.W.A.T. has deployed flash bang grenades while executing search warrants when the application for said search warrants indicates that the person suspected of criminal activity has no prior criminal record or is not a violent criminal. For example, Jason Ward, the renter of the subject apartment that S.W.A.T. searched On July 21, 2010 had a non-violent criminal history, according to Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 23 of 36 24
the criminal background check performed by S.W.A.T. before executing its search. (See Ex. 5, p. 2, for a copy of relevant criminal background. This Court should also note, as the Defendants will undoubtedly point out, that a confidential informant also allegedly stated that Jason Ward was seen in possession of a firearm and a firearm was found in the subject apartment.) 44. From January 9, 2009 through November 5 2010, members of Clayton County S.W.A.T. deployed approximately 150 flash bang grenades while executing approximately 121 search warrants. COUNT ONE
42 U.S.C. 1983 VIOLATION OF CIVIL RIGHTS (As Against Defendants John Doe, Dean, and Bennett)
45. Ms. Dukes now fully incorporates paragraphs 6,7,8, 16-30, as if each were set forth verbatim herein, and any other paragraph this Court may deem applicable. 46. Defendants violated Ms. Dukes clearly established constitutional right to be free from excessive use of force by throwing a flash bang grenade, at approximately 5:30 a.m., directly onto Ms. Dukes through her bedroom window, while she was asleep in her bed, which was located approximately Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 24 of 36 25
three feet from the subject window. Defendants knew or had strong reason to know that Ms. Dukes was present in the apartment because their alleged tactical plan demonstrates that they had real time surveillance on the subject apartment, and Ms. Dukes had been seen, by that real time surveillance, going into the apartment. Indeed, the alleged tactical plan states enter and secure all those persons inside. Throwing a flash bang grenade intentionally or blindly into a bedroom window at 5 a.m. onto people as they sleep is objectively unreasonable because it is a gratuitous use of deadly force. Defendants did not face an imminent threat of grievous bodily injury for themselves or another person. There was no objective evidence indicating that two sleeping people (Ms. Dukes and Jason Ward) posed an imminent threat. Also, no warning was given before using the flash bang grenade as a deadly weapon, although a warning could have been given since the occupants were sleep at 5 a.m. in the morning. COUNT TWO
SUPERVISORY LIABIITY (Against Defendant Branham)
47. Ms. Dukes now fully incorporates paragraphs 9, 10, 12-44, as if each were set forth verbatim herein, and any other paragraph this Court deems applicable. Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 25 of 36 26
48.
Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. team officers, by failing to ensure that defendants received adequate (any) training to help ensure that Defendants did not subject Ms. Dukes and other Georgia citizens to excessive force in violation of their rights under the Fourth Amendment of the U.S. Constitution. This is evidenced by admissions that no documented training exist between July 18, 2007 3 and September 21, 2010. Also, the fact that field training reports do not evidence any adequate trainingdropping flash bang grenades out of helicopters onto roof tops is not adequate training. This conduct shows deliberate indifference.
3 Notably, one odd issue surrounding the alleged July 18, 2007 training is that when Ms. Dukes first asked for a copy of all training field reports for 2007-2008, Defendant Branham answered by saying there were no training records for that year. Then Ms. Dukes brought to his attention that saying there exist no training records for that year directly contradicts a previous statement that flash bang training was done in 2007. Suddenly, Defendant Branham produced a pencil copy of a flash bang training attendance sheet. (Ex. 6, for copy of emails along with course completion form and alleged flash bang manual used during the alleged training.) Again, Defendant Branham became S.W.A.T Commander in June 2007. From July 2007 through July 2010 S.W.A.T. had no documented training under Branhams command and flash bangs were used like toys. Coincidently, Defendant Branham was relieved as S.W.A.T. Commander two days before this investigation was officially closed. (See Ex. 7.) Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 26 of 36 27
49. Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. officers, by failing to properly discipline Defendants who were known to deploy flash bang grenades in a manner that violated the Fourth Amendment rights of my clients and other Georgia citizens. This conduct shows deliberate indifference. 50. Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. team officers, by failing to properly investigate excessive force incidents that involved the use of flash bang grenades by Defendants. This conduct shows deliberate indifference. 51. Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. team officers, by failing to establish and assure a bona fide and meaningful departmental policy (written directive) in accordance with Clayton County Police Departments own certification standards regarding the use of flash bang grenades. This conduct shows deliberate indifference. Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 27 of 36 28
52. Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. officers, by failing to discipline officers using excessive force and by covering up their misconduct thereby encouraging the use of excessive force by officers in its Police Department. This conduct shows deliberate indifference. 53. Defendant Branham authorized and tolerated, as an institutional practice and custom, the excessive use of force by Clayton County S.W.A.T. team officers, by failing to adequately train and supervise its officers, including defendants, in the use of flash bang grenades. And also by violating its own policy and procedure by failing to document proficiency scores related to each officer that deployed flash bang grenades. There is zero independent evidence that Defendants (and over 95% of S.W.A.T. members) received any, or adequate, training on flash bang grenade use. This conduct encouraged the reckless and deadly use of flash bang grenades in the homes of, and against, U.S. citizens who are Georgia residents.
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54. Defendant Branham is also liable for the injuries suffered by Ms. Dukes because despite having actual and constructive knowledge of a pattern of violations regarding the use of flash bang grenades, Defendant Branham instituted a custom of deliberately failing to investigate and document use-of-force incidentsdocumentation demonstrates incidents where Clayton County S.W.A.T. injured Georgia citizens with flash bang grenades but there are absolutely no use- of-force reports written or submitted regarding said incidents in accordance with Policy. This failure to appropriately document known use of force incidents shows a deliberate indifference to established policies that are deigned to protect citizens from gratuitous use of force. 55. Defendant Branham is liable for the injuries suffered by Ms. Dukes because despite having actual and constructive knowledge of a pattern of violations regarding the use of flash bang grenades, Defendants Branham instituted, and ratified, a custom of failing to require specific flash bang in- service training in accordance with policy guidelinesdocumentation, information, and belief demonstrates that various S.W.A.T. team officers injured Georgia citizens with flash bangs but said officers were never Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 29 of 36 30
required to undergo in-service training to refine their relevant skills. Defendant Branham failures are especially egregious since he knows the danger that flash bang grenades pose if one of these devices detonates on a human body. (See Ex. 3, for copy of a report demonstrating fear of human contact with a flash bang that failed to detonate. Significantly, Defendant Branham was the reporting officer of this report [see lower left hand corner of the report].) 56. Defendant Branham is liable for the injuries suffered by Ms. Dukes because Defendant Branham admits that he ordered Defendants Deaton, Bennett, and John Doe to intentionally (or blindly) throw the flash bang grenade through Ms. Dukes bedroom window. Not only is this evidenced by his own admission, but it is also evidenced by Defendant Branham ordering, participating in, and ratifying a pattern and practice of executing brake and rakes on bedroom windows and then blindly or intentionally throwing flash bang grenades through those windows regardless of whether human beings were near or at the targeted area of the flash bang grenades, prior to the subject incident. Also, it is irrefutable that Defendant Braham gave Defendants unbridled discretion to deploy flash bangs as determined as needed. That fact coupled with Defendant Branham failure to adequately Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 30 of 36 31
train on the use of flash bang grenades, or document or discipline egregious use of flash bang grenades, ratified, encouraged, and authorized the deployment of a flash bang grenade through a bedroom window at 5:30 a.m. onto a bed that was approximately three feet from that window, while Ms. Dukes was asleep on that bed. This conduct along with other specified conduct throughout this Count demonstrates that a causal connection exist between Defendant Branhams acts and omissions and Ms. Dukes injuries, to the degree that the assertion, Defendant Branhams conduct proximately caused the severe injuries suffered by Ms. Dukes is more than plausible to state a claim. COUNT THREE ASSAULT AND BATTERY (Against Defendants Bennett, Deaton, and John Doe)
57.
Ms. Dukes now fully incorporates paragraphs, 11, 25-30, as if each were set forth verbatim herein, and any other paragraph this Court deems applicable. 58.
Defendant Bennett assaulted Ms. Dukes by intentionally, willfully, and maliciously throwing a flash bang grenade onto her body while she lay asleep in bed at approximately 5:30 a.m. in the morning. This use of force Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 31 of 36 32
was gratuitous, sick, and excessive, as absolutely unnecessary to effectuate the execution of a search warrant under the facts of this case. A rationale jury could find that Defendants acted intentionally and maliciously given the fact that Defendants Deaton, Bennett, and John Doe, claim they are trained to look before throwing flash bang grenades. So if Defendants looked before throwing, then, they would have seen a bed approximately three feet from the window. If that happened, then, Defendants intentionally threw the flash bang grenade onto the bed (Ms. Dukes). Furthermore, Defendants tactical plan says there was real time surveillance, with undercover officers, so a rational jury could find that Defendants knew Ms. Dukes was present in the subject apartment and therefore likely to be asleep in the bedroom which the flash bang was thrown into. 59. Defendant Deaton assaulted Ms. Dukes by intentionally, willfully, and maliciously throwing a flash bang grenade onto her body while she lay asleep in bed at approximately 5:30 a.m. in the morning. This use of force was gratuitous, sick, and excessive, as absolutely unnecessary to effectuate the execution of a search warrant under the fact of this case.
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60. Defendant John Doe assaulted Ms. Dukes by intentionally, willfully, and maliciously throwing a flash bang grenade onto her body while she lay asleep in bed at approximately 5:30 a.m. in the morning. This use of force was gratuitous, sick, and excessive, as absolutely unnecessary to effectuate the execution of a search warrant under the fact of this case. COUNT SIX
DAMAGES (Against All Defendants) Because of Defendants unconstitutional conduct caused severe injury to Ms. Dukes, she is entitled to all compensatory, special and general damages permitted under controlling law. COUNT SEVEN
PUNITIVE DAMAGES (Against All Defendants) Because of Defendants unconstitutional conduct that caused severe injury to Ms. Dukes demonstrates an egregious deliberate indifference toward Ms. Dukes, Ms. Dukes is entitled to punitive damages, to be determined by a jury.
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COUNT EIGHT
ATTORNEY FEES (Against All Defendants) Due to Defendants bad faith and stubbornly litigious conduct, Ms. Dukes asks this Court to grant attorney fees and also should Ms. Dukes prevail on any of her claims, she asks this Court to award attorney fees as a matter of law. WHEREFORE, Ms. Dukes prays the following relief: 1. Ms. Dukes seeks an amount including all damages from the Defendants; 2. That Ms. Dukes have a trial by jury on all matters not adjudicated by this Court; 3. That this Court enter judgment in favor of Ms. Dukes in an amount allowable by law that compensates Ms. Dukes for all prayed for damages, including special and general damages, together with prejudgment interest; 4. That Ms. Dukes recover reasonable attorneys fees and costs in an amount to be determined by this Court; 5. That Ms. Dukes be awarded exemplary damages based on the enlightened consciousness of the jury for the willful and wanton acts of the all Defendants; and Case 1:12-cv-02517-CAP Document 8 Filed 08/16/12 Page 34 of 36 35
6. That Ms. Dukes recover such other, further, and different relief this Court deems appropriate under the circumstances. Respectfully submitted this 16 th day of August 2012
s/MARIO WILLIAMS Mario Williams GA No. 235254
Williams Oinonen LLC The Historic Grant Building, Suite 200 44 Broad Street, NW Atlanta, Georgia 30303 Telephone (404) 654.0288 Facsimile (404) 592.6225 mario@goodgeorgialawyer.com
Counsel for Ms. Dukes
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CERTIFICATE OF SERVICE I hereby certify that I have this day electronically submitted the foregoing Plaintiffs First Amended Complaint to the Clerk of Court using the CM/ECF system which will automatically send electronic mail notification of such filing to counsel of record who are CM/ECF participants: Brian Dempsey, Esq 100 Galleria Parkway Suite 1600 Atlanta, GA 30339-5948
Respectfully submitted this 16 th day of August 2012,
s/ MARIO WILLIAMS Mario Williams GA Bar No. 234254
WILLIAMS OINONEN, LLC The Grant Building 44 Broad Street, NW Suite 200 Atlanta, GA 30303 Tel: 404-654-0288 Fax: 404-592-6225
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United States v. Terry D. Dixon, John A. Fletcher, Terry D. Dixon, United States of America v. Terry D. Dixon, John A. Fletcher, John A. Fletcher, 982 F.2d 116, 3rd Cir. (1992)