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Henry Davis v. Michael White
858 F.3d 1155
| 8th Cir. | 2017
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Background

  • Early morning arrest (Sept. 20, 2009) of Henry M. Davis for DWI; an altercation occurred while he was taken to a cell and additional officers arrived. Davis alleges he was beaten while handcuffed; officers say he resisted and the force was defensive after he struck Officer White.
  • Davis sustained a concussion and scalp laceration; EMTs and hospital personnel encountered him as uncooperative and belligerent; hospital photos were taken but he initially refused treatment.
  • Jail surveillance recorded on daily tapes that began at 7:00 a.m.; because the incident occurred before 7:00 a.m., it was on the tape labeled 9/19/09. The communications supervisor (Sergeant Mudd) preserved only the tape labeled 9/20/09, and the relevant tape was likely recorded over.
  • Pretrial and trial rulings at issue: district court denied Davis’s Batson challenge to the officers’ peremptory strike of the only remaining African-American venireperson; admitted hospital records; excluded racist emails authored by Mudd; and denied an adverse-inference jury instruction for spoliation.
  • Jury returned verdict for the officers; Davis appealed the pretrial evidentiary and jury-selection rulings and the denial of the spoliation instruction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Batson challenge to peremptory strike of sole remaining African-American juror Davis: strike was racially motivated; prima facie case established Officers: offered race-neutral reason—juror’s security/nursing-home background might bias her to compare force Court: affirmed denial; district court credited race-neutral explanation and Davis failed to carry burden
Admission of hospital records describing Davis as belligerent/noncompliant Davis: records were improper character evidence and double hearsay, prejudicial Officers: similar testimony and EMT records already established same conduct; records admissible or cumulative Court: admission harmless error if any; records cumulative of other evidence and did not substantially influence verdict
Exclusion of racist emails by jail supervisor (Mudd) Davis: emails show Mudd’s racial bias and undermine his explanations for not preserving tape Officers: Mudd was not present for use-of-force incident; emails have limited relevance and pose unfair prejudice to officers Court: affirmed exclusion under Rule 403 — minimal probative value and potential unfair prejudice; limiting instruction inadequate
Denial of adverse-inference instruction for spoliation of surveillance tape Davis: Mudd received preservation requests and intentionally preserved wrong tape; inference warranted Officers: Mudd testified it never occurred to him to preserve the earlier tape; failure was negligent, not intentional Court: affirmed denial — no finding of intentional destruction; adverse inference requires intent to suppress truth

Key Cases Cited

  • Kahle v. Leonard, 563 F.3d 736 (8th Cir. 2009) (describes Batson three-step framework and standard of review)
  • Snyder v. Louisiana, 552 U.S. 472 (2008) (trial court’s demeanor credibility determinations central to Batson third step)
  • Rice v. Collins, 546 U.S. 333 (2006) (burden of persuasion on Batson challenger)
  • Quigley v. Winter, 598 F.3d 938 (8th Cir. 2010) (abuse-of-discretion standard for evidentiary rulings)
  • McDowell v. Blankenship, 759 F.3d 847 (8th Cir. 2014) (cumulative evidence doctrine and harmlessness)
  • Wilson v. City of Des Moines, 442 F.3d 637 (8th Cir. 2006) (improper cumulative evidence harmless)
  • United States v. Battle, 774 F.3d 504 (8th Cir. 2014) (deference to district court Rule 403 determinations)
  • Burris v. Gulf Underwriters Ins. Co., 787 F.3d 875 (8th Cir. 2015) (abuse-of-discretion standard for sanctions and jury instructions)
  • Acciona Windpower N. Am., LLC v. City of W. Branch, Iowa, 847 F.3d 963 (8th Cir. 2017) (standard for reviewing district court sanctions decisions)
  • Morris v. Union Pac. R.R., 373 F.3d 896 (8th Cir. 2004) (adverse inference for spoliation requires intentional destruction; district court may infer intent via circumstantial evidence)
Read the full case

Case Details

Case Name: Henry Davis v. Michael White
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 9, 2017
Citation: 858 F.3d 1155
Docket Number: 16-1806
Court Abbreviation: 8th Cir.