Beruflich Dokumente
Kultur Dokumente
DALLAS COUNTY
5/17/2019 1:44 PM
5 CIT/ESERVE FELICIA PITRE
DISTRICT CLERK
Alicia Mata
DC-19-07132
CAUSE NO. ____________
CRYSTAL ALMEIDA complaining of and about THE HOME DEPOT, INC. (hereinafter referred
I.
DISCOVERY CONTROL PLAN LEVEL
1.1 It is Plaintiffs’ intent that Discovery be conducted under Level 3 of Rule 190 of the
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II.
JURISDICTION AND VENUE
2.1 Venue is proper in Dallas County pursuant to §15.002(a)(1) of the Texas Civil
Practice and Remedies Code, as the incident forming the basis of this lawsuit occurred in Dallas
County, Texas.
2.2 Subject matter jurisdiction for this cause rests with this Court as the amount in
2.3 Plaintiffs seek monetary relief in accordance with Tex. R. Civ. P. 47(c)(5).
III.
PARTIES AND SERVICE
Partial identification, pursuant to the Texas Civil Practices and Remedies Code is as follows: the
last three numbers of Plaintiff’s Social Security number are 092 and the last three numbers of his
identification, pursuant to the Texas Civil Practices and Remedies Code is as follows: the last three
numbers of Plaintiff’s Social Security number are 361 and the last three numbers of her Texas
Dallas, Texas. Partial identification, pursuant to the Texas Civil Practices and Remedies Code is
as follows: the last three numbers of Plaintiff’s Social Security number are 581 and the last three
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3.4 Defendant HOME DEPOT is a corporate entity duly licensed to, and conducting
business in the State of Texas, and can be served by serving its registered agent CT Corporation System
3.5 Defendant ALLIED UNIVERSAL is a corporate entity duly licensed to, and
conducting business in the State of Texas, and can be served by serving its registered agent CT
3.6 Defendant ELIJAH LATEEF is an individual who is a citizen of Texas and resides
in Plano, Texas. He may be served with process at 7100 Chase Oaks Blvd #1214 Plano, TX 75025.
3.7 Defendant CHRIS SEWARD is an individual who is a citizen of Texas and resides
in Dallas, Texas. He may be served with process by serving him at his place of employment at the
City of Dallas.
3.8 Defendant ARMANDO LUIS JUAREZ is a citizen of Texas and resides in The
Dallas County Jail. He may be served with process at the Dallas County Jail, 300 Commerce Road,
IV.
FACTS
INTRODUCTION
4.1 This case arises from the shocking, tragic, yet preventable shooting of two Dallas
police officers. Officer Rogelio Santander Jr. was shot in the head and suffered while fighting for
his life before passing away the following morning. Officer Crystal Almeida was shot twice in the
face and survived, albeit with the loss of her left eye, loss of hearing in her left ear, a traumatic
brain injury, and post-traumatic stress from the horrors she witnessed and experienced.
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DEFENDANTS SET THE STAGE FOR CONFLICT
4.2 Prior to the shootings, the Home Depot store located at 11682 Forest Central Drive
in Dallas, Texas became a frequent location for criminal activity. This resulted in danger to Home
Depot’s customers and employees as well as destruction and loss of Home Depot’s property.
4.3 Home Depot became aware of the security risks at its 11682 Forest Central Drive
location and addressed those risks by hiring Defendant Allied to provide security guards for the
property. Home Depot also hired off-duty police officers to work part-time and to act as additional
security personnel. Home Depot’s personnel coordinated with Allied and retained control over
some aspects of the work Allied performed. For example, Home Depot did not allow Allied
4.4 Prior to the shootings, Defendants Home Depot and Allied resolved to “clean up”
the store and engaged in a pattern of activity in which they profiled “suspicious” customers and
detained them regardless of whether the customer had committed any crime. During these
detentions they would frisk the customers, hold them within the loss prevention office under the
justification of a shopkeeper’s privilege, then call the Dallas police to run the detainees for
warrants, remove them from the property, and make an arrest if necessary. This pattern was in
contravention of the standard retail industry practice of waiting until a suspected shoplifter
attempted to exit the store or passed by a point of sale before they are confronted by security and
detained if necessary.
4.5 When a private business detains a suspected criminal and calls in the police, it is a
standard industry practice for the private security personnel to search and disarm a suspect before
the suspect is detained and before the police arrive. It is also a standard practice to handcuff a
detained individual until they are released. These practices mimic well-known police practices that
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have been implemented across the country due to the foreseeable risk that a person may violently
resist through any means available to them when faced with the prospect of arrest or imprisonment.
4.6 On April 24, 2018 Defendant Juarez entered the Home Depot store located at 11682
Forest Central Drive. At this time, Scott Painter was present and working for Home Depot as a
loss prevention employee, Defendant Seward was an off-duty police officer working in the
capacity of a part-time security guard for Home Depot, and Defendant Lateef was working as a
security guard for Defendant Allied as part of the detail sent to Home Depot that day.
4.7 As Defendant Juarez was walking through the store, Scott Painter, who was
monitoring the store, alerted Defendant Seward that he believed Juarez was “acting suspiciously.”
Defendant Juarez was inside of the store at the time and had not committed any crime at that point,
nor had he concealed any retail items sold at Home Depot from plain sight. Upon information and
belief, Juarez was near the back of the store carrying a Home Depot plastic bucket, which he was
using to hold items he had gathered from within the store, presumably to purchase.
4.8 After being notified of Juarez by Scott Painter, Defendants Seward and Lateef
approached Juarez and began the process of detaining him under shopkeeper’s privilege.
Defendant Seward started performing a pat down to check Juarez for weapons. As Defendant
Seward frisked Juarez he found a small can of mace attached to Juarez’s belt loop on the outside
of his shorts. Defendant Seward removed the can of mace and seized Juarez’s wallet, but failed to
finish his search of Juarez. Had either of the security personnel performed a proper search, they
would have easily discovered that Juarez had a loaded firearm in the front right pocket of his shorts.
4.9 After seizing Juarez’s wallet, Defendants Seward and Lateef escorted Juarez to the
loss prevention office within Home Depot where he was also attended to by Scott Painter. Juarez
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was asked to take a seat on a chair where he sat unrestrained, while Seward placed a non-
emergency call to the Dallas Police Department. The call was labelled as a low priority call from
an off-duty police officer without any information regarding any alleged offense or purpose for
the call.
4.10 Due to the non-emergency nature of the call and the low priority assigned to it, the
Dallas Police Department was unable to respond for several hours. Defendants kept Juarez
detained during the entire waiting time, continued to leave him unrestrained, and continued to have
4.11 After several hours passed following Juarez’s detention, Officers Rogelio
Santander Jr. and Crystal Almeida were taken off special assignment and dispatched to respond to
the call. The officers immediately proceeded to Home Depot and walked to the loss prevention
4.12 When Officers Santander and Almeida arrived at the loss prevention office, they
found Juarez sitting in a chair unrestrained while Seward, Lateef, and Painter were all nearby.
Officer Almeida proceeded to ask Seward why they were called. Seward did not describe an
offense that Juarez was alleged to have committed and told Officer Almeida that he was going to
run out to their car quick to run Juarez for warrants. At that time Officers Santander and Almeida
were under the belief that Juarez had been appropriately detained, searched, and pat-down for
4.13 When Defendant Seward ran Juarez’s information, he discovered that Juarez had
an active arrest warrant issued against him. Upon discovering the warrant, Seward called Scott
Painter on his cell phone to relay to Santander and Almeida that he “had a hit” and for the officers
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to arrest Juarez for the warrant.
4.14 As the officers approached Juarez to take him into custody, Juarez reached for the
gun in his front right pocket, drew his firearm, and opened fire.
OFFICERS DOWN
4.15 Officers Santander and Almeida did not know that Juarez had not been disarmed
and were unable to react in time to stop him. Officer Santander was shot in the head, Officer
Almeida was shot twice in the face, and Scott Painter was shot three times across his body. Both
Officers collapsed to the ground after being shot. In the chaos of the scene, Scott Painter used a
police radio to report that Officers were down. After the shootings, Juarez fled the scene and was
4.16 Officer Rogelio Santander Jr. was left grievously wounded and was rushed to
receive emergency care. Despite the best efforts of emergency personnel, Officer Santander passed
away from his wounds on the morning of April 25, 2018. He is survived by his parents, Rogelio
Santander Sr. and Julia Garcia, his brother Chris Santander, his girlfriend Jennifer Rivera, as well
as other loving members of his extended family and his police family.
Rogelio Santander Jr. in Uniform Dallas Officers Present a Flag to the Family
In Honor of Their Fallen Brother
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4.17 Officer Crystal Almeida sustained near fatal wounds to her face and head but her
life was saved through the efforts of emergency responders. She sustained a traumatic brain injury,
loss of hearing in her left ear, and lost her left eye which has been replaced with an artificial
substitute. She has returned to service within the Dallas Police Department and stands as an
exemplar of the strength, courage, and resiliency of the officers serving on the force. However,
she continues to suffer from the lingering effects of her physical injuries and from the emotional
and psychological trauma of the event that caused her injury and claimed the life of her friend and
fellow officer.
Officer Almeida Prior to the Shootings Officer Almeida Honored for Her
Service after Her Injuries
V.
CAUSES OF ACTION AGAINST HOME DEPOT AND ALLIED
NEGLIGENCE
5.1 Defendants Home Depo and Allied owed a duty to perform security services in a
reasonably prudent manner to minimize foreseeable risks of harm caused by third party criminal
5.2 Defendants Home Depo and Allied owed an additional duty to Officers Santander
and Almeida to detain individuals in a reasonably prudent manner should the decision be made to
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exercise shopkeeper’s privilege. This included taking reasonable steps to search, disarm, and
restrain detainees to minimize the risk of violent resistance from the detainee.
5.3 It was foreseeable that an individual may be carrying a firearm in public within the
State of Texas at the time of the shootings, and it was foreseeable that an individual may violently
5.4 Because Home Depot is a corporate retail Defendant that benefits from the
detention and arrest of criminals who may cause harm to its business, and because Home Depot is
familiar with the exercise of shopkeeper’s privilege, reasonable security measures, and the
processes involved in arrests originating with a detention by a retailer, the public utility of
imposing these duties upon Home Depot outweighs the burdens placed upon it by imposition of
these duties.
5.5 Because Allied is a corporate Defendant that is in the business of providing security
services to clients, including retailers, for its own profit, and because Allied is familiar with
standard practices within the industry of providing security as well as the foreseeable risks
involved with detaining individuals without disarming them, the public utility of imposing these
duties upon Allied outweighs the burdens placed upon it by the imposition of these duties.
5.6 Home Depot and Allied breached its duties to Officers Santander and Almeida by
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e. Increased the likelihood and risk of violent resistance by seizing property
from Juarez;
j. Failed to warn Officers Santander and Almeida that Juarez had not been
adequately searched and disarmed prior to being detained;
5.7 Home Depot’s and Allied’s negligence proximately caused the occurrence in
NEGLIGENT UNDERTAKING
5.8 Defendants Home Depot and Allied undertook to perform and provide security
services that they knew or should have known were necessary for the protection of individuals on
Home Depot’s premises, including Officers Santander and Almeida who were invited to the
premises.
Specifically they set standards that allowed for the profiling and detention of a person who had not
yet committed any crime, detained a person who had not committed a crime, exercised
shopkeeper’s privilege when they should not have, failed to perform an adequate search of a
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detainee’s person to discover and remove any firearms from the detainee, failed to adequately
restrain a detainee, increased the likelihood and risk of violent resistance by seizing property from
a detainee, increased the likelihood and risk of violent resistance by keeping a detainee for an
unreasonable period of time given the facts and circumstances of the detention, failed to warn
Officers Santander and Almeida that the detainee had not been properly searched and disarmed,
failed to provide adequate supervision of the detainee during detention, increased the likelihood
and risk of violent resistance by searching the detainee for warrants, and failed to provide or to
allow their own security personnel to carry weapons needed to defend themselves and others
including Plaintiffs.
5.10 Officers Santander and Almeida relied upon Home Depot’s and Allied’s
performance of its services, and, or in the alternative, Home Depot and Allied’s failure to use
ordinary care in performing those services increased the risk of harm to Officers Santander and
Almeida.
5.11 The negligence of Home Depot and Allied proximately caused the occurrence in
5.12 Home Depot and Allied owed a duty to train and supervise competent employees.
5.13 Home Depot and Allied failed to exercise ordinary care in training their employees
to perform competent security services including setting reasonable practices and procedures and
training employees how to search, disarm, and restrain detainees to minimize the risks posed by
an individual when shopkeeper’s privilege is used. Additionally, Home Depot and Allied failed to
properly supervise its employees to ensure that reasonable practices and procedures regarding the
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5.14 Home Depot’s and Allied’s negligent training and supervision proximately caused
5.15 Defendant Seward and Scott Painter were acting within the course and scope of
their employment with Home Depot for the benefit of Home Depot during the occurrence in
5.16 Defendant Lateef was acting within the course and scope of his employment with
Allied for the mutual benefit of Allied and Home Depot during the occurrence in question and the
events leading up to it. Allied was contracted by Home Depot to provide security services.
Defendant Home Depot exercised some control over Defendant Lateef as he coordinated with
Home Depot’s employees, used Home Depot’s facilities, and followed Home Depot’s policies
which included his inability to carry his firearm while working for Home Depot.
5.17 Defendants Seward and Lateef and Scott Painter coordinated and acted together in
the events leading to and involving the detention of Defendant Juarez. This venture was engaged
in for the purposes of protecting the property and persons located upon the premises for the mutual
5.18 The negligence of Chris Seward, Elijah Lateef, and/or Scott Painter proximately
VI.
CAUSES OF ACTION AGAINST CHRIS SEWARD AND ELIJAH LATEEF
NEGLIGENCE
6.1 Defendants Chris Seward and Elijah Lateef owed a duty to perform their roles in
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6.2 Defendants Chris Seward and Elijah Lateef owed an additional duty to Officers
Santander and Almeida to detain individuals in a reasonably prudent manner should the decision
to exercise shopkeeper’s privilege be made during the course and scope of their employment. This
included taking reasonable measures to search, disarm, and restrain any detainees to minimize the
6.3 It was foreseeable that an individual may be carrying a firearm in public within the
State of Texas at the time of the shootings, and it was foreseeable that an individual may violently
resist when faced with the prospect of arrest, imprisonment, or continued confinement.
6.4 Because Home Depot is a corporate retail Defendant that benefits from the
detention and arrest of criminals who may cause harm to its business, and because Home Depot is
familiar with the exercise of shopkeeper’s privilege, reasonable security measures, and the
processes involved in arrests originating with a detention by a retailer, the public utility of
imposing these duties upon Home Depot outweighs the burdens placed upon it by imposition of
these duties. Defendant Chris Seward was and employee of Home Depot at the time of the
6.5 Because Allied is a corporate Defendant that is in the business of providing security
services to clients, including retailers, for its own profit, and because Allied is familiar with
standard practices within the industry of providing security as well as the foreseeable risks
involved with detaining individuals without disarming them, the public utility of imposing these
duties upon Allied outweighs the burdens placed upon it by the imposition of these duties.
Defendant Elijah Lateef was an employee of Allied at the time of the occurrence and was hired
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6.6 Defendants Seward and Lateef breached their duties to Officers Santander and
Almeida by failing to use ordinary care in some or all of the following ways:
i. Failed to warn Officers Santander and Almeida that Juarez had not been
adequately searched and disarmed prior to being detained;
6.7 The negligence of Defendants Seward and Lateef proximately caused the
NEGLIGENT UNDERTAKING
6.8 Defendants Seward and Lateef were hired to perform security services upon the
premises; therefore, they undertook to perform and provide security services that they knew or
should have known were necessary for the protection of individuals on Home Depot’s premises,
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including Officers Santander and Almeida who were invited to the premises.
Specifically they failed to follow standard industry practices by profiling and detaining a person
who had not yet committed any crime, exercised shopkeeper’s privilege when they should not
have, failed to perform an adequate search of a detainee’s person to discover and remove any
firearms from the detainee, failed to adequately restrain a detainee, increased the likelihood and
risk of violent resistance by seizing property from a detainee, increased the likelihood and risk of
violent resistance by keeping a detainee for an unreasonable period of time given the facts and
circumstances of his detention, failed to warn Officers Santander and Almeida that the detainee
had not been properly searched and disarmed, failed to provide adequate supervision of the
detainee during detention, and increased the likelihood and risk of violent resistance by searching
6.10 Officers Santander and Almeida relied upon Seward’s and Lateef’s performance of
their services, and, or in the alternative, Seward’s and Lateef’s failure to use ordinary care in
performing those services increased the risk of harm to Officers Santander and Almeida.
6.11 The negligence of Defendants Seward and Lateef proximately caused the
VII.
CAUSE OF ACTION AGAINST ARMANDO LUIS JUAREZ
ASSAULT/MURDER
7.1 Defendant Juarez assaulted Officers Santander and Almeida by shooting them both
in the head and making harmful physical contact with their bodies through use of a firearm.
7.2 Defendant Juarez intentionally shot both officers which resulted in the death of
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7.3 Plaintiffs’ damages were proximately caused by the intentional actions of
Defendant Juarez.
VIII.
WRONGFUL DEATH CLAIMS FOR ROGELIO SANTANDER SR.
AND JULIA GARCIA
8.1 Rogelio Santander Sr., and Julia Garcia are the surviving parents of Officer Rogelio
Santander Jr. and are statutorily authorized to bring wrongful death claims under Texas Civil
8.2 As a result of the occurrence causing the death of Officer Santander, Plaintiffs
suffered loss of consortium, including the loss of love, service, society, comfort, affection, moral
support, companionship, and support of Officer Santander in the past and will continue to suffer
8.3 As a result of the occurrence causing the death of Officer Santander, Plaintiffs have
incurred mental anguish and emotional distress in the past and in reasonable probability will
continue to suffer from mental anguish and emotional distress in the future.
8.4 As a result of the occurrence causing the death of Officer Santander, Plaintiffs have
lost future financial support, inheritance, gifts, benefits and value from household services that
IX.
DAMAGES FOR THE ESTATE OF ROGELIO SANTANDER JR.
9.1 Rogelio Santander Sr. and Julia Garcia are the sole heirs of the estate of Officer
Rogelio Santander Jr., and have obtained letters to act as Co-Administrators of his Estate. The
assets of the estate include personal injury claims that Officer Santander would have been entitled
to make had he survived the occurrence in question. Plaintiffs bring these claims on behalf of
Officer Santander’s estate under Chapter 71 of the Texas Civil Practice and Remedies Code.
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9.2 Prior to Officer Santander’s passing, he experienced conscious pain and suffering
9.3 Prior to Officer Santander’s passing, he experienced mental anguish and emotional
9.4 Prior to Officer Santander’s passing, he experienced physical impairment that was
9.5 Prior to and as a result of Officer Santander’s passing, he and his estate incurred
debts as the result of Defendants’ wrongful conduct. These debts include bills for reasonable and
necessary medical services that were rendered to Officer Santander prior to his passing, fees for
the handling of his body after passing, and funeral and burial expenses incurred following his
passing.
X.
DAMAGES FOR CRYSTAL ALMEIDA
10.1 As a result of the incident described herein, Officer Almeida has incurred
reasonable and necessary medical expenses in the past and, in reasonable probability, such medical
10.2 Officer Almeida has experienced mental anguish and emotional distress in the past,
and in reasonable probability, such mental anguish and emotional distress will continue in the
future.
10.3 Officer Almeida has experienced physical pain and suffering in the past and, in
reasonable probability, such physical pain and suffering will continue in the future.
10.4 Officer Almeida has experienced physical impairment in the past and, in reasonable
probability, such physical pain and suffering will continue in the future.
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10.5 Officer Almeida has experienced disfigurement in the past and, in reasonable
10.6 Officer Almeida has lost wages in the past and, in reasonable probability, will suffer
XI.
CLAIM FOR PRE-JUDGMENT AND POST-JUDGMENT INTEREST
11.1 Plaintiffs herein claim interest in accordance with Texas Finance Code § 304.001
XII.
REQUESTS FOR DISCLOSURE
12.1 Under Texas Rule of Civil Procedure 194, Plaintiffs request that THE HOME
ELIJAH LATEEF; and ARMANDO LUIS JUAREZ disclose, within fifty (50) days of the service
of this request, the information or material described in Rule 194.2 (a) – (l).
XIII.
PRAYER
appear and answer herein, and that upon a final hearing of the cause, judgment be entered in favor
b. pre-judgment interest (from the date of injury through the date of judgment)
at the maximum rate allowed by law;
e. such other and further relief to which Plaintiffs may be entitled at law or
equity.
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Respectfully submitted,
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