*1 (Lexington, Lexington Mass.: Law
Books, 1977). judicio-political
I no taste for sub- in-
jectivism. impose It serves to “WILL Federalist,
stead JUDGMENT.” ' No. 78. respectfully
I dissent. RUSTIO, Sr., Plaintiff-Appellant,
John WEIDEMEYER, al.,
Richard et
Defendants-Respondents.
No. 65672. Missouri,
Supreme Court of
En Banc.
June 1984. Rehearing July
On 1984. *3 petition for arrest and
fendants false arising prosecution out of the malicious nonpayment parking vio- issuance and shopping center lot. lation on filed suit false Plaintiff against two officers on force, employed one whom security guard during off-duty private Shopping by the Metro North Cen- hours The action for false arrest included ter. shopping In his the owners of center. action, plaintiff comprehensive cause of guard shop- charged security prosecu- ping center officers with malicious *4 The asserted a claim tion. suit further (1976) against under U.S.C. City of Kansas police two officers and deprivation rights. alleged of civil City for granted mo- trial court defendants’ The verdict, appeal, and on tion for directed Appeals of the Court of Western District granted transfer. affirmed. This court Considering original appeal, case an as 83.09, part affirm in and reverse Rule we part. outset, specifically it
At the
should be
necessity
case
on the
noted that this
turns
by municipal police
officer
of a warrant
making
jurisdiction
an arrest outside his
municipal parking
of a
ordi-
for a violation
under the
circumstances
nance
holding of
primary
this
presented. The
municipal
ordinance
deals
to such.
pertaining
violation and
presented
question
panoramic
appeal is whether the trial court
this
directing
in favor of
a verdict
erred
plaintiff’s
the close
evi
defendants at
It
this
must
dence.
follows that
Court
Miller, Kansas
Dougherty,
Spencer
G.
Ed
all the reason
evidence and
consider the
plaintiff-appellant.
City, for
light
therefrom the
most
able inferences
Smith,
Welsh,
determine
plaintiff in order to
Aaron
James
favorable
Kenneth 0.
plaintiff
a submissible case
Wilson,
Bradley, Jeffrey
made
Michael
whether
A.
W.
any
any
Williams,
of the defendants
Hess,
Thomas B.
William Randall
Maier,
petition.
in his
Na
presented
Sullivan, III,
City,
Kansas
the theories
Manfred
Paris,
City
v.Co.
defendants-respondents.
tional Garment
for
(Mo.
banc
GUNN, Judge.
re-
as the
came about
Plaintiff’s arrest
off-
parking ticket issued
of a
the trial
sult
appeals from
Plaintiff-appellant
officer,
He-
City police
Steven
Kansas
duty
all de-
in favor of
directed verdict
court’s
working
unpaid
as a
that ticket has remained
for a cer-
bauf.
Hebauf was
length
tain
of time.
security guard
Shopping
for Metro North
Center,
issuing
duties included
tick-
and his
September
by happenstance
On
illegally parked vehicles which were
ets to
police officers were called to in-
blocking fire
such ticket was
lanes. One
vestigate some
Mr.
acts of vandalism at
to a two-door
April
issued on
Rustici’s house.
routine check revealed
ticket,
He-
On
face of the
Chevrolet.
police
to Gladstone
that John Rustici was
description
of the vehi-
bauf wrote down
subject
cle,
number,
tag
including the license
violation,
unpaid parking
and
as the number of
ordinance
well
of that
was informed
fact. The Gladstone
violated. Plaintiff does
con-
had been
City police,
contacted the Kansas
any
erro-
of this information was
Weidemeyer,
tend
Richard
a Kansas
defendant
neous,
large
officer,
he does base his case in
City police
dispatched
was
to the
arrival,
Upon Weidemeyer’s
plain-
fact that Hebauf did not
measure on the
scene.
him
tiff informed
that a mistake had been
fill
the name
owner of
vehicle.
made,
fitting
that he did not drive a car
operating procedure,
Under
standard
description
on the
ticket and that
case,
copy
presumably followed
he
his son bore the same name. The
ticket
left on the vehicle and anoth-
any
did not talk to
other member of
to the Kansas
munic-
copy
er
was sent
family
but did check to deter-
There,
ipal
employees of the Court
court.
the warrant was issued to a
mine that
John
attempted
Administrator’s office
to dis-
in 1924.
Rustici born
*5
the name of the owner of the vehicle
cover
City
Mr. Rustici was taken to a Kansas
computer
through
of the
records
a search
posted a
police station where he
$25.00
Department
Two such
of the
of Revenue.
appearance
released. The
bond and was
made,
attempts
of which were
were
both
dismissed,
ultimately
against
case
him was
subsequent in-
unproductive.
brought
and he
this action.
in North
quiry to the motor vehicle bureau
City
successful. On the
Kansas
was more
petition is in
Plaintiff’s second amended
office,
supplied by
of information
that
basis
I asserts a claim of
three counts. Count
name
Rustici” and the address
the
“John
shop-
the
against the owners of
false arrest
Cowden, Gladstone, Mo.” were
“1103 N.E.
City police
ping center and the two Kansas
All
the information
added to the ticket.
of
officers,
Weidemeyer. Count
Hebauf and
placed in the
pertinent
to the ticket was
malicious
II
a cause of action for
pleads
computer
municipal
the
court.
files of
defendants.
against the same
prosecution
police
III
to hold the two
offi-
Count
seeks
computer
the
records of the
check of
city
liable for
and the
of
cers
Department
prior to trial re-
of Revenue
rights
civil
depriving plaintiff of his
having the
vealed two licensed drivers
§ 1983, supra. The trial court directed a
Rustici,
in
one born
1924 and
name John
plaintiff’s case in
the close of
verdict at
born in 1959. The two Rusticis
the other
on all counts.
of all defendants
favor
son,
father and
and each resided
were
address. These com-
the same Gladstone
point, plaintiff con
preliminary
aAs
puter
comput-
records were available to the
directing
trial court erred
tends that the
Municipal Court Adminis-
er section of the
center
shopping
of the
a verdict
favor
office,
employees
(Hebauf)
trator’s
and one
em
and the
officer
owners
III,
argu
entered “1924”
I
apparently
that section
them on
ployed by
Counts
request
of the John
failed to
computer as the birthdate
these defendants
ing
the
parking ticket. The
in their motion.
named in the
on those counts
Rustici
a verdict
plaintiff for
municipal
authority
court
cited
computer employed by
the
The
72.01, which states
automatically generate
proposition is Rule
programmed to
this
for direct
pertinent part that
motion
has issued
entry stating that a warrant
“[a]
specific grounds
the
ed verdict shall state
given parking ticket when
respect to a
with
Nothing
prohib-
in Rule 72.01
made
the officer.” Greaves v. Kansas
therefore.”
entering
Co.,
Mo.App.
Orpheum
trial court from
directed
its a
Junior
it is
accord,
without motion when
merited.
(1935);
verdict
to
authority of trial courts
direct a
The
Co.,
Kresge
291 S.W.
v. S.S.
Vimont
material
where there is no
issue
verdict
(Mo.App.1927).
part
“is
jury
for the
to decide
fact
court, which is
power
inherent
such a
is more com
While
rule
determining ques-
charged
duty
to the
of wheth
monly
question
addressed
Trust
of the law.” Home
Co.
tions
insti
rose
the level of
er certain conduct
Josephson, 339 Mo.
within
gation, there is
the statement
(banc 1936).
general
The
rule
person may
rule: a
not be
germ of another
“may,
court
in a
follow is
a trial
we
stating the
held
truth to one who
liable
case,
proper
direct a verdict
its own ultimately
arrest. See
effects another’s
any request
hav-
instance without
therefor
better,
There can be no
nor more
Vimont.
C.J.S.,
ing
party.”
made
either
been
alleged
complete justification for someone
Trial
instigator of an arrest than that
to be the
merits,
case,
respect
con-
With
truth.
simply
he
told the
In this
that a submissible case
false ar-
tends
(Hebauf) who
the ticket did
issued
against
shopping
made
center
rest was
description of
report
no
a true
more than
employed by
and the officer
them.
owners
pow
illegally parked car
those whose
is,
course,
founded on
Plaintiffs
the in
authority
er and
it was to enforce
of the parking
effect that
issuance
respon
party
properly
fraction
had on the
of his ultimate ar-
ticket
fact
offending
identify
did not
sible. He
places
emphasis
rest. Plaintiff
much
party,
certainly
attempt
and he
did
argument
the issuance
the ticket
distinguish the elder Rustici from
“instigate”
that arrest.
served
How-
Nothing
plaintiffs
younger.
evidence
ever,
argument
is misdirected.
acts
detracts from this
that the
conclusion
justifiable
were
and that
Officer Hebauf
the cause of action
essence of
liability.
he bears no
arrest,
imprisonment,
of false
or false
“is
*6
confinement,
legal justification,
without
issuing
that if
It follows
the officer
wrongdoer
person wronged.”
by the
of the
arrest,
for
then
the ticket is not liable
false
670,
Parrish,
v.
436 S.W.2d
672
Warrem
are
clearly
employers
are his
who
neither
(Mo.1969); Patrick v. Menorah Medical
theory
sought
held liable under the
to be
134,138
Center,
(Mo.App.1982).
636 S.W.2d
Hill, 443
respondeat superior. Lynch v.
may also
person
be liable for false arrest
(Mo.1969); Vaughn
818
v.
S.W.2d
plaintiff
actually
not
confine the
if he does
Co.,
33
&
Sears Roebuck
it,
merely instigates
in the
as
case of
but
(Mo.App.1982).
on the basis of which
providing information
subsequent unlawful arrest
made.
Closely related
claim
plaintiffs
See,
Supermarkets,
e.g., Smith v. Allied
against
arrest is
these defendants for false
(Mo.
1975);
Inc.,
In Weide- Although without merit. Officer Weide- contention, meyer’s meyer protection sovereign first it is of no moment claims the person actually immunity, uniquely applica whether he was the first principle plaintiffs effect whether governmental arrest or he ble to entities and is not merely plaintiff following detained his ar agent entity. transferrable to an by rest officers. In City, Newson v. 606 Herron, 1156, 487, Mo.App. (Mo.App.1980); v. 240 225 see Parrish S.W.2d 490 Ellisville, 391, (1949), 399 it was held that a v. 650 S.W.2d Oberkramer 286, present (Mo.App.1983)(sovereign deputy sheriff’s who was while S.W.2d 294 interrogated, protected by immunity). pub-A Highway state Patrol officer official
769
officer, however,
officer,
arresting
lie
immuni-
executing
has
official
when
a war
ty
liability
discretionary
from
invalid,
acts or
rant that is later determined to be
performed
functions
in the exercise of offi- may
justified making
nevertheless be
in
Oberkramer,
295; Newson,
cial duties.
at
arrest if the warrant is “fair and valid on
490;
Wilson,
39,
at
v.
581 S.W.2d
Mulvihill,
Jackson
Wehmeyer
its face.”
v.
Mo.
150
(Mo.App.1979).
42
681,
197,
(1910); accord,
App.
130 S.W.
Mitchell,
Zeitinger v.
case, then,
present
The issue
(Mo.
logical
first
corollary to the
is whether
conduct of
yet
by
unaddressed Missouri
principle,
sought
by plaintiffs peti
to be redressed
courts,
officer,
arresting
is that an
in a
tion
so cloaked
official discretion
was
identity, may justifiably
mistaken
case of
plaintiff may
not recover as a matter
rely
description
on a
contained a warrant
determining
of law. The test for
the dis
which he is directed to execute unless he
cretionary nature of an act is whether that
person
has reason to know that the
arrest
necessarily requires
act
“the exercise of
subject
ed was not intended to be the
adaption
end,
reason in the
of means to an
Annot.,
that warrant. See
127 A.L.R.
determining
discretion
how or
(1940);
(1950).
10 A.L.R.2d
whether an act should
done or a course
be
Jackson,
C.J.S.,
pursued.”
citing
principle
The
if
second
is that
Municipal Corporations,
empowered
officer is
to make an arrest
contrast,
function,
a ministerial
warrant,
without a
the arrest of an inno
immune,
exercise which is not
is one “of
person may
justified by
cent
be
the offi
a clerical nature
public
which a
officer is
cer’s reasonable belief that the
required
perform upon
given
state of
guilty
offense for
he
of the
was
facts,
manner,
prescribed
in a
in obedience
Wehmeyer,
arrested.
present arresting offi ability display site to the officer’s to possessed cer need not have the warrant in person being warrant to a arrested is the it, validly order to execute then the officer possession officer’s of that warrant.3 justified relying would have been on a arresting plaintiff radio communication to the officer the effect that a Since case, required possession valid warrant existed.1 In that the was be warrant, Weidemeyer neither nor validity” rule of “facial Officer referred to above police justifiably the Gladstone could have could extended be to include “second-hand appearance authority relied on the validity.” facial Such an arrest would have first-hand, arrest which did not result from every appearance sanction, legal long so possessory knowledge of that document. upon as it was based a reasonable belief Weidemeyer’s It follows that Officer con proper that a charging plain warrant duct, it whether constituted arrest or tiff had been issued. if the offi detention, merely continued did not consti required cer was to have the warrant in his justifiable imprisonment tute as a matter possession, it cannot be said that reliance of law. We therefore conclude that hearsay on information of the warrant’s directing trial court erred in a verdict in provides existence necessary justifica Weidemeyer plain favor of defendant tion. A closer examination of Rule 37.12 tiff’s claim of false arrest. general and of the law of arrest results in the conclusion that was indeed Despite submissibility required possess the warrant. plaintiff’s cause of action for false arrest 37.12, terms, Rule apply against Weidemeyer, its does not we must to warrants “issued under Rule 37.48.” nevertheless conclude that the trial court rule, turn, applies disposed That is- properly plaintiff's warrants claim for appear punitive damages. puni sued for failure to and answer a In order to award ticket, arrest, including damages traffic ticket. case of tive false jury only Id. The in the instant case must find that the defendant not precisely within the ambit of that rule and intended the confinement knew it to noting provisions right 1. It bears that the of Rule officer had the to arrest defendant even if justified non-possessory brought 37.12 would have ar- the officer had not the warrant with actually rest by if the arrest had effected been holding him at the time of the arrest. The rule, officers since that un- question properly this case is confined to the 37.48, permits like Rule the execution of war- justify the circumstances which resistance only by police jurisdictions rants officers of arrest. they are in which executed. holding, we have no occasion 3.In view of our Bateswell, 2. Mo. 16 S.W. In State v. possession the more lenient to decide whether (1891), approved this Court an instruc- provision prevails Rule 37.12 over the statuto- arresting prosecution tion in a for assault on an ry edict. jury to find that the allowed *10 772 it occurred. The same cannot concluded
unlawful at the time
Dorris v.
be
326,
(Mo.App.
Weidemeyer.
328
Zayre Corp.,
respect
619 S.W.2d
with
to Officer
1981).
imply
knowledge,
such
law will
Plaintiff
at least made a submissible
has
however,
the defendant acts with
(or detention)
where
his arrest
that
that
disregard
reckless
or conscious indiffer
opinion
unlawful.
In
af
officer was
its
of
rights
or interests
another.
court,
ence of
firming
trial
Dis
the Western
Corp.,
v.
Beggs
Universal C.I.T. Credit
Weidemeyer’s
trict concluded that Officer
719,
(Mo.1966);
409 S.W.2d
723
Pashalian
most,
negligence
at
conduct amounted
628,
Co., 348
Big-4
v.
Chevrolet
negligence
support
could
and that
not
case,
(Mo.App.1961).
present
637
§
action under
1983. While some confu
nothing
plaintiff’s
is
evidence
there
time, it
point
on this
at one
sion existed
suggests
Weidemeyer
which
that Officer
§
appears
now
settled that
1983 does not
concerning
any
had
conscious doubt
require
deprivation complained
of
that
arrest,
plaintiff’s
at
least
lawfulness
specific
with
intent
have been committed
“a
requirements
regard to the technical
with
deprive
right.”
of a
a
federal
At
rendered the arrest unlawful.
527, 535, 101
Taylor,
Parratt
451 U.S.
v.
unreasonable,
most,
yet good
his was an
1908, 1912,
(1981).
What catches is this: he is making arrest or tak- City police officer MOTION FOR REHEARING ON jurisdic- ing custody outside his PER CURIAM. municipal traffic ordinance viola- tion for a rehearing, plain In his motion for place outside Kansas tion. Since it took liability city under tiff contends that exception City, he is not covered § may grounded upon its owner requirement § 84.710, municipal traffic com- ship and use of the supra, nor is there a RSMo, view, 544.216, may Cum.Supp.1983 pro- and without a arrest Section RSMo 5. warrant, any violating or who he he sees vides: grounds has violated has reasonable to believe sheriff, county deputy any Any or sheriff misdemeanor, state, including any law of this municipal in this or law enforcement officer any ordinance over which such or has violated state, except political those officers of a subdivi- jurisdiction. power officer has having municipality population less sion to all section is in addition authorized persons does not thousand or which than two powers upon enforcement conferred law other officers, peace at least four full-time nonelected construed so as to and shall not be municipality officers unless such subdivision or any power en- other law limit or restrict operating elected to come under and has forcement officer. provisions of sections 590.100 590.- under generated the “war- system which puter upon by Officer Weide- entry acted
rant” conclusion upon this Court’s
meyer. Based Weidemey- by Officer plaintiffs arrest circumstances under
er unlawful, plaintiff urges
present here was issuing such practice of city’s rights. him of his civil deprived
“warrants” opinion, noted in the Court’s may follow liability
municipal *12 implementation of “official
only from the custom.”
policy” “governmental Weidemeyer’s ac-
peculiar flaw Officer discussion,
tions, pertinent to this without occurred
his arrest limits of beyond territorial and computer City. Had the city of Kansas city, within the been executed “warrant” have existed. problem would
no such prima to make a order facie theory suggested city under the proof that have to be
plaintiff, there would city or custom of policy
it was the arrests of
cause warrantless No such territorial limits.
type outside its elicited, claim and
proof fails.
therefore Plaintiffs, CORPORATION, al., et
BCI CONSTRUCTION
CHARLEBOIS Defendant,
CO., Denton, Defendant-Appellant,
Robert W. Assn., Savings & Loan
First Federal Defendant-Respondent.
No. 65549. Missouri,
Supreme Court
En Banc. 19, 1984.
June
