833 F. Supp. 844 | W.D. Okla. | 1993
ORDER
Pending before the Court are two Motions For Summary Judgment, one from defendants, John Walsh, Sheriff Of Cleveland County (“the Sheriff’), Cliff Winkler (“Wink-ler”), Kevin Austin (“Austin”) and The Board Of County Commissioners Of Cleveland County, Oklahoma (“the County”) and the other from defendants, Michael J. Followwill (“Followwill”) and John’s Trucking, Inc. (“John’s Trucking”). See Fed.R.Civ.P. 66. Plaintiff Howard Ray Smith (“Smith”) has responded in opposition to both motions. For the reasons stated herein, the Court finds that the Motions For Summary Judgment should be GRANTED with respect to all defendants.
STATEMENT OF UNDISPUTED FACTS
Whether there are undisputed facts, depends upon whether “there are genuine factual issues that properly can be resolved only be a finder of fact because they may reasonably be resolved in favor of either party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). The undisputed facts are as follows.
In September 1991, plaintiff Smith and defendant Followwill entered into a lease-purchase agreement for a 1967 Hobbs trailer. This agreement was accompanied by a hauling contract which required Smith to perform hauling services for Followwill as payment for the trailer. On March 5, 1992, the trailer was involved in an accident, as a result of which the vehicle sustained some damage. At the time, there was some question whether the vehicle was insured and who had the responsibility for providing insurance. On March 9, 1992, Followwill notified Smith of his intention to rescind their agreement. That afternoon, Smith took the trailer from Followwill’s place of business, John’s Trucking, where it had been parked awaiting inspection by an insurance agent. Followwill then filed a report with the McClain County Sheriffs Department claiming that the trailer had been stolen and indicating that Smith might be responsible.
Later that evening, Deputy Sheriff Austin was summoned to the Country Boy IGA parking lot in Norman, Oklahoma. The parking lot was adjacent to where the trailer was being stored by Smith in a fenced compound. Austin met Followwill at the scene, where Followwill identified the trailer as the one he had reported stolen earlier that day and produced a facially valid title for the
Winkler then contacted Hopson and obtained permission to enter the premises and recover the trailer. Winkler decided that, because of the dispute over the ownership of the vehicle and the NCIC confirmation of the theft, the trailer should be impounded pending legal adjudication, rather than given to either Followwill or Smith. In order to impound the vehicle, Austin contacted L & A Wrecker Services (“L & A”). L & A arrived and, due to the damage sustained by the trailer, were forced to heat the grease on the fifth wheel and choke in order to free the king pin and remove the trailer from the truck cab.
Smith subsequently brought an action in small claims court in McClain County, Oklahoma, SC-92-61, to recover possession of the trailer. On March 31, 1992, at the proceeding, Smith was awarded title and possession of the vehicle, as well as $1,170.79 for services performed. Followwill was given a judgment lien of $1,000 and was ordered to maintain insurance on the truck through John’s Trucking. On August 11,1992, plaintiff commenced this action against defendants under 42 U.S.C. § 1983, alleging various violations of his Fourth and Fourteenth Amendments rights. Plaintiff claimed that, at Hopson’s lot, he had been unlawfully “arrested”; and that the trailer was unlawfully seized by Austin and Winkler without a warrant, that the seizure was under color of law and pursuant to the policies, customs and procedures of the Cleveland County Sheriffs Office, that the seizure violated his Fourteenth Amendment due process property right and that Follow-will should be held liable under § 1983 as a state actor.
SUMMARY JUDGMENT
Summary judgment is appropriate if the pleadings, affidavits and depositions “show that there is no genuine issue as to any material fact and the moving party is entitled to a judgment as a matter of law.” Fed. R.Civ.P. 56(c). Any doubt as to the existence of a genuine issue of material fact must be resolved against the party seeking summary judgment. In addition, the inferences drawn from the facts presented must be construed in the light most favorable to the nonmoving party. Board of Education v. Pico, 457 U.S. 853, 863,102 S.Ct. 2799, 2806, 73 L.Ed.2d 435 (1982). Nonetheless, a party opposing a motion for summary judgment may not simply allege that there are disputed issues of fact; rather the party “must set forth specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e) (emphasis added). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). “[TJhere is no issue for trial unless there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted.” Anderson, 477 U.S. at 249-50, 106 S.Ct. at 2511 (citations omitted).
A. Defendants Winkler and Austin
Smith alleges two bases for holding defendants Winkler and Austin liable under § 1983: first, that they unconstitutionally arrested and searched him and, second, that they seized his trailer without a proper warrant. Therefore, the Court’s first examination must be whether constitutional violations are involved here. Based upon the undisputed facts, the Court cannot say that constitutional violations occurred. Also, plaintiff cites no clearly established law that law enforcement officers may not conduct a brief detention or seize property without a warrant under the particular circumstances of this case. While law enforcement officers do not have carte blanche to do what they please, nothing the plaintiff seeks to prove is per se unconstitutional.
Plaintiff asserts that, while he was at the parking lot, he was illegally searched and detained by Austin and Winkler. In support of his claim, he refers to Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), which sets forth the standards for reviewing Fourth Amendment search and seizure violations. Terry requires that police conduct be judged on the basis of specific objective facts that create the reason for detention. Id. at 21, 88 S.Ct. at 1879. Thus, the rights that form the basis of plaintiffs claim, his rights under Terry, were clearly established at the time of the incident.
On the basis of uncontroverted facts, however, there appeared to be at least a reasonable suspicion, if not more, that Smith was the person who had allegedly stolen the trailer.
Smith’s second allegation is that the trailer was seized from Hopson’s lot without a warrant.
To start, the Court notes that a situation to be avoided if possible is one in which, in retrospect, a law enforcement defendant is potentially a § 1983 defendant no matter which path he chose. No doubt, had Winkler and Austin awarded the truck to Smith, Fol-lowwill could have sued the deputies. Had the deputies awarded possession to Follow-will, Smith would probably be in court, as he is now. Leaving the trailer where it was parked would have been tantamount to giving the vehicle to Smith, thus Followwill could have sued Austin and Walker for their inaction. Such a circumstance leaves law enforcement officials little room to maneuver.
The United States Supreme Court recently reaffirmed that seizures of property are protected by the Fourth Amendment even if there has been no search within the meaning of the Amendment. Soldal v. Cook County, — U.S.-, 113 S.Ct. 538, 121 L.Ed.2d 450 (1992). “A ‘seizure’ of property ... occurs when ‘there is some meaningful interference with an individual’s possessory interests in that property.’ ” Id. at-, 113 S.Ct. at 543 (quoting United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652, 1656, 80 L.Ed.2d 85 (1984)). Plaintiff asserts his Fourth Amendment rights were violated when Winkler and Austin entered Hopson’s lot and seized the trailer to impound it. Plaintiff relies on both Soldal and Wolfenbarger v. Williams, 826 F.2d 930 (10th Cir.1987), as standing for the illegality of “plain view” seizures in the face of clear possessory interest and absent exigent circumstances.
As an initial matter, it bears noting that the Supreme Court has eliminated the requirement of inadvertence from “plain view” searches and seizures that was a key part of the Wolfenbarger holding. See Horton v. California, 496 U.S. 128, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990). If law enforcement officers have the lawful right to view an object and know what they want to seize, nothing blanketly prohibits them from seizing the item without a warrant.
The main problem facing the deputies was what they needed to do to impound the trailer. At the time of the seizure, defendants Winkler and Austin were faced with confusion over the true ownership of the trailer, since both Smith and Followwill claimed an interest in it. In addition, county policy required that the deputies respond in a situation in which a stolen property report had been filed. It is important to note that Austin and Winkler did not give possession of the trailer to either of the two men. Rather than act as on-the-spot arbitrators, Austin and Winkler impounded the vehicle so that both sides would have equal opportunity to air their claims in a legal proceeding. Although plaintiff makes the conclusory assertion that the officers must have known of his right to possess the trailer, an evaluation of the reasonableness of the officers’ actions must be based on the facts known to them at that time.
The central inquiry here is whether Winkler and Austin knew they were violating Smith’s Fourth Amendment rights and whether their understanding was objectively reasonable. Given the confusion over the ownership of the trailer, Winkler and Austin acted reasonably in impounding the vehicle. In such a circumstance, it was not clear that plaintiff owned the trailer and that Austin and Winkler should have known his Fourth Amendment rights were implicated. Rather, defendants took the logical step of impounding the vehicle in anticipation of further legal action. Such acts of discretion do not fall outside the bounds of acceptable police conduct. Defendants’ acts fall well within the requirements of Oklahoma state law regarding the disposition of stolen property. Particularly in cases where ownership is in dispute, the proper procedure, by statute, is to hold stolen property pending proper adjudication by a magistrate. See Okla.Stat.Ann. tit. 22, § 1321 (West 1993).
Plaintiff’s reliance on Wolfenbarger and Soldal to support his claim is mistaken. In both cases, the courts found that law enforcement officers should have known of the plaintiffs’ property interests; thus, there was no question that Fourth Amendment rights had been implicated by the seizures.
B. Sheriff Walsh and the Cleveland County Board of Commissioners
Smith argues that defendant Walsh in his capacity as sheriff of Cleveland County, along with the Cleveland County Board of Commissioners, should be held liable for the seizure of the trailer. Plaintiff asserts that the seizure “was made under color of law and pursuant to the policies, customs and usages of the Sheriff of Cleveland County.” Response to Motion for Summary Judgment of John Walsh, et al, at 3. “[Municipalities and their supervisory personnel are not liable for civil rights violations caused by individual police officers employed by the municipalities unless the plaintiff demonstrates ‘[a]n affirmative link between the occurrence of the various incidents of police misconduct and the adoption of any plan or policy — express or otherwise — showing their authorization or approval of such misconduct.’” D.T. v. Independent School Dist. No. 16 of Pawnee County, Okla., 894 F.2d 1176, 1187 (10th Cir.1990) (quoting Rizzo v. Goode, 423 U.S. 362, 371, 96 S.Ct. 598, 604, 46 L.Ed.2d 561 (1976)), cert. denied, 498 U.S. 879, 111 S.Ct. 213, 112 L.Ed.2d 172 (1990). Thus, there can only be liability if the plaintiff demonstrates a “direct causal link between municipal policy or custom, and the alleged constitutional deprivation.” City of Canton, Ohio v. Harris, 489 U.S. 378, 385, 109 S.Ct. 1197, 1203, 103 L.Ed.2d 412 (1989).
In order to support his claim, Smith does little more than assert that the actions of Austin and Winkler in seizing the trailer were pursuant to official policy. Plaintiffs assertion rests on the basis of Austin’s and Winkler’s references to the practice of using the NCIC to confirm theft reports and seize stolen property, and the purported unconstitutionality of this.
The use of computer-generated information to support police action is not problematic in and of itself. See Smith v. City of Oklahoma City, 696 F.2d 784 (10th Cir.1983) (upholding the use of computer verification by police officials as long as the hearsay evidence relied upon has a sufficient indicia of reliability).
C. Followwill and John’s Trucking
Plaintiffs final claim is that defendant Followwill should be held liable for violations of his constitutional rights as a state actor under § 1983. In order for a private actor to be held liable under § 1983, there must be a- close nexus between the private action and the state. The two-pronged test set forth in Lugar v. Edmondson Oil Co., 457 U.S. 922, 102 S.Ct. 2744, 73 L.Ed.2d 482 (1982), requires that “[f]irst, the deprivation must be caused by the exercise of some right or privilege created by the State or by a person for whom the State is responsible [and, sjecond, the party charged with the deprivation must be a person who may fairly be said to be a state actor.” Id. at 937, 102 S.Ct. at 2753-54. “If private persons are charged they must be jointly engaged with state officials in prohibited action to become state actors under color of law.” Lusby v. T.G. & Y. Stores, Inc., 749 F.2d 1423, 1429 (10th Cir.1984), vacated on other grounds, 474 U.S. 805, 106 S.Ct. 40, 88 L.Ed.2d 33 (1985). Private parties who report suspected criminal activity to law enforcement officials exercising independent judgment are not held liable under § 1983. See Carey v. Continental Airlines, Inc., 823 F.2d 1402 (10th Cir.1987); Lee v. Town of Estes Park, Colo., 820 F.2d 1112 (10th Cir.1987). This is so regardless of how insistent a private complainant may be. See Lee, 820 F.2d at 1115.
Plaintiff strenuously attempts to insinuate that something insidious was being hatched between Followwill and Deputy Sheriffs Winkler and Austin. Nevertheless, plaintiff offers nothing but conclusory assertions to support his claim. The fact that Followwill filed a complaint with the McClain County Sheriffs office, contacted the Cleveland County Sheriffs Office about the trailer and was present when the deputies were investigating his claim does not indicate that he was acting in concert with a state actor. Rather, Followwill merely took advantage of the process he was entitled to use in reporting any possible crime.
In addition, plaintiffs attempt to link the conduct of Austin and Walker with Followwill is contradicted by the deputies’ very own actions. Clearly, the decision by Austin and Winkler to impound the trailer, rather than give it to one of the contesting parties, indicates that they were not acting exclusively on Followwill’s behalf. Rather, it indicates the exact opposite: that the deputies were exercising their own independent judgment in resolving the matter. In the end, plaintiff offers little in the way of concrete evidence to support his claim of collusion between Fol-lowwill and the deputies. As such, his § 1983 claim against Followwill cannot stand.
Plaintiff has also raised two state law tort claims: slander and abuse of process. Pursuant to 28 U.S.C. § 1367(c), a district court may decline to exercise jurisdiction over state claims if “the district court
CONCLUSION
The Motion For Summary Judgment of Defendants, John Walsh, Sheriff Of Cleveland County, Cliff Winkler, Kevin Austin And The Board Of County Commissioners Of Cleveland County, Oklahoma and Defendants’, Michael J. Followwill and John’s Trucking, Inc., Motion For Summary Judgment are GRANTED with respect to all claims.
It is so ordered.
. Defendants Professional Towers, Johnnie Ober-lechner, Jay Denly and Dennis Siddles were dismissed with prejudice by stipulation on March 12, 1993.
. Winkler and Austin also state that their decision to detain Smith was based in part on their observation that he appeared to be intoxicated and hostile when he arrived. However, this con-elusion is in dispute since Smith denies that he was intoxicated. Consequently, the Court does not consider plaintiff’s demeanor in assessing the reasonableness of defendants’ actions.
. For purposes of the Court’s analysis, we assume arguendo that Smith has standing to assert this claim. There is some question regarding the exact arrangement Smith had with Hopson which allowed Smith to keep the trailer at Hop-son's lot. Nevertheless, because Smith has asserted an interest in the trailer from the beginning of the controversy, the Court will assume that he had permission to keep the vehicle parked at the lot. See Rakas v. Illinois, 439 U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978) (defendants had no standing to challenge alleged Fourth Amendment violations in the absence of showing any interest in the property which was either the location or subject of the search or a reasonable expectation of privacy in the location).
. Plaintiff attempts to dispute the voluntariness of Hopson’s consent to entry into the compound by producing an unsigned affidavit by Hopson, accompanied by a signed affidavit by plaintiff’s counsel. Such hearsay information cannot be accepted by the Court, particularly when the representation of counsel in his statement is that Hopson would not sign the affidavit. Plaintiff’s hope of obtaining a signed affidavit have been diminished by the fact that Mr. Hopson's death on September 18, 1993 has been reported. Defendants’ claim of entry by voluntary consent of Mr. Hopson is not genuinely in dispute.
. Although not cited by the plaintiff, the Tenth Circuit recently held that a warrantless “plain view" seizure violated a pawnshop owner’s Fourth Amendment interest in a ring that was previously identified by law enforcement officials as stolen property. See Winters v. Board of County Commissioners, Osage County, 4 F.3d 848 (10th Cir.1993).
. The Court in Horton stated,
It is, of course, an essential predicate to any valid warrantless seizure of incriminating evidence that the officer did not violate the Fourth Amendment in arriving at the place from which the evidence could be plainly viewed. There are, moreover, two additional conditions that must be satisfied to justify the*851 warrantless seizure. First, not only must the item be in plain view, its incriminating character must also be "immediately apparent." ... Second, no only must the officer be lawfully located in a place from which the object can be plainly seen, but he or she must have a lawful right of access to the object itself.
Id. 496 U.S. at 136-37, 110 S.Ct. at 2308 (citations omitted).
. In Wolfenbarger, the U.S. Court of Appeals for the Tenth Circuit determined that Oklahoma cases and statutes "clearly established that pawnbrokers and other good faith purchasers of stolen goods [had] substantive and procedural rights in such property.” Wolfenbarger, 826 F.2d at 934. This conclusion resolved the issue whether the plaintiff’s Fourth Amendment rights were at issue at the time of the seizure.
In Soldal, the subject of the seizure was the plaintiff’s own trailer home; therefore, possession of the trailer by the plaintiff was not in dispute. The Supreme Court went on, however, to hold that the Fourth Amendment protected "possessory interests,” particularly if those interests were clear at the time of the seizure. See Soldal, — U.S. at-, 113 S.Ct. at 548.
. The subsequent court proceedings in McClain County Small Claims Court do not decide this issue. Whether or not plaintiff was awarded title and possession of the trailer in a later proceeding does not answer the inquiry into whether it was reasonable for the officers to be in doubt as to who owned the vehicle at the time they impounded the trailer. It is of interest that Judge Tipton did not award the trailer to Mr. Smith outright, but encumbered it in favor of Mr. Followwill. Even in this civil litigation, the issue of outright ownership was not clear-cut.
. In Smith, the Tenth Circuit held that the use of computer checks to verify vehicle ownership violated the Fourth Amendment because it failed to provide probable cause to arrest owners for parking offenses. However, the key to the court's ruling is in the nature of the computer information involved. Because vehicle tags stayed with automobiles after a transfer in ownership, the court found computer verification did not conclusively establish who owned the vehicles when the parking citations were issued and, therefore, was not reliable enough to form the basis of a probable cause determination. 696 F.2d at 787. However, plaintiff has not raised the claim that the NCIC information was unreliable in the instant case and the Court is presented with no evidence that indicates that it would be.
. The Court also dismisses without prejudice, pursuant to 28 U.S.C. § 1367(c), plaintiffs state claims against Sheriff Walsh under the Oklahoma Governmental Tort Claims Act and under the common law theory of respondeat superior. See 28 U.S.C. § 1367(c) (1990) (giving district court judge discretion to dismiss state claims once all federal claims against a party have been dismissed). It also bears noting that claims of respondeat superior cannot be maintained against municipalities under § 1983. See Monell v. New York City Dep't of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
. Summary judgment is also granted on all claims with respect to John’s Trucking. The presence of John’s Trucking in this action is perplexing to the Court, since all the allegations regarding unconstitutional activity relate to Fol-lowwill. Plaintiff attempts to link his state law claims against John’s Trucking with Followwill based upon a supposed alter ego theory. Plaintiff presents no evidence to support such a theory and the Court declines to assist them in that endeavor. Moreover, for the aforementioned reasons, all such claims would be dismissed as to Followwill; thus, the issue is moot.