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Tony Jeffers, Cross-Appellee v. Debbie Heavrin Jefferson County, Kentucky, Cross-Appellants, Churchill Downs, Inc., City of Louisville
932 F.2d 1160
6th Cir.
1991
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*2 the track allowing certain BOGGS, Before GUY and brought items premises. into the Judges, EDWARDS, Senior Circuit Large signs were conspicuously posted, Judge. which read: GRILLS, CHARCOAL, “NOTICE BOT- GUY, JR., RALPH B. Circuit Judge. TLES, AND ANY WEAPONS ITEM Plaintiff, Tony Jeffers, appeals from a WHICH MAY BE USED AS A WEAP- judgment entered after a bench MISSILE, trial ON OR A WHICH COULD favor of defendants this 42 BE U.S.C. USED TO INJURE THE GENERAL 1983 action. Jeffers claimed PUBLIC ARE EXPRESSLY FORBID- stemming alleged from an illegal search DEN IN AND ON CHURCHILL and seizure subsequent and a arrest and DOWNS PROPERTY. PATRONS prosecution. MUST TAKE THEIR PARCELS BACK that he VEHICLES, ‘Sgt..Jones testified at trial did DEPOSIT THEIR

TO involving the incident Jef- A OR not remember IN DUMPSTER ITEMS SUCH fers, BY identified ITEMS TO INSPECTION but was SUBJECT colleague gave to whom POLICE.” *3 pills_ Loud- F.Supp. at 1318-19. Jeffers, warn- issued the same speakers regularly Sgt. testified that Officer Heavrin existed at Churchill ing. policy This pill and re- Jones left with bottle and was the mid-sixties Downs since minute, saying “He turned in about in unruly and crowds by drunkеn prompted they’re valium. You can either thinks personal a number of infield that led to (At away.” charge him or throw them County Although the Jefferson injuries. trial, narcotics officers who each of the (JCPD) in- patrolled the Department Police that he did not at the track testified were field, charged enforcing persons identify any being asked to remember security private were policy track valium, and would not have iden- pills as by Churchill Downs. guards hired valium.) pills tified Jeffers’ Jeffers control, at Despite these efforts crowd to call his or allow asked Heavrin doctor being generated by the infield problems so, not answer. him to do Heavrin did but and, re- JCPD crowd continued to arrest Jeffers and took Heavrin chose from quested permission temporary holding facility locat- him to a gate inspection re- over the infield to take ed at the track at 8:44 a.m. agreed, The track each sponsibility. listing slip, out an arrest Heavrin filled procedure continued. subsequent year this “Drugs improper as the container” arrived at and his friends When Jeffers charge аgainst turned the Jeffers. She willingly gate, they knowingly and sub- a narcotics officer to pill bottle over to to a search of the coolers

jected themselves laboratory analysis. for a have them sent bag. personal pat-down grocery No forms, re- completing the Heavrin After Defendant were conducted. searches duty gate.... turned tо her at happened to be the JCPD officer Heavrin F.Supp. at 1320. disputed that she gate, and it is not professional. In the was courteous and midnight before Jeffers was bag, looking grocery into the course of bail, and his trial cessed and released on defendant Heavrin came across an obvious- 1, 1983, in set for Louisville. June chips. ly opened Pringlеs potato canister being processed, he During the time he was can, picked up the it was When Heavrin rude and inconsiderate treatment received heavy contain apparent that it was too any way. physically abused but was not container, potato chips. Upon opening the trial, preparation Officer Heavrin utеnsils, plastic eating chewing she found analysis sought of the lab the results gum, napkins, and a small amber bottle 13, 1983, the tests had not been May ‍​​‌​​‌‌‌‌‌​‌​‌‌​‌‌‌‌​​​‌‌‌​‌​​​​​​‌‌‌‌‌​‌​​​​​‌‌‍but containing pills. There was no label on the completed on completed. The results were bottle, but inside was an outside of the 23,1983, Heavrin made no further May and several unattached label the court on June inquiry callеd accurately pills. happened What next is say not be there because 1 to she would opinion: in the district described ready. Had she read report was not lab inquired about the When Heavrin that it report, would have learned she bottle, replied that it contained allergy medi- confirmed the allergy his medication. Officer cation, Since just as Jeffers had indicated. “thought probably lying,” he was be- told the case was be Jeffers was never to in- cause it was a “common answer” from his needlessly adjourned, he travelled Being quiry by police pills. about unex- Indiana, Louisville Wayne, home Ft. drugs, identification of perienced set for A new trial date was for the trial. Sergeant asked Robert Jones tо have pills. examine the June a narcotics officer interim,

In the entry Heavrin learned of the private entity generate negative report, lab but she took no action “consent” and justify thus a search that discussed with no one. On June otherwise beyond power appear she did not in court because aof agency to conduct. dangers appointment. again doctor’s hav- inherent in this scenario serve as the back- ing Wayne, driven Ft. present, drop for our discussion of prosecutor and when the go was unable to cause issue. case,

forward with the it was dismissed.

This lawsuit followed. III. gate If the searches had continued to be II. *4 totally private and by private conducted conclude, We as did thе district security guards, what occurred this case judge, gate that the search was consensual. could not happened. security The grounds, Because we reverse on other we guards, based on they discovered, what it unnecessary length find discuss at to the grant would simply deny or entry. There consent issue. passing, We note in do how would be no further ramificаtions. How- ever, legal that difficult issues are in ever, police if a officer conducts this search volved. If Churchill Downs had a enacted prohibited and finds no articles, but in the policy of entry restricted and enforced it course of the discovers, search for exam- itself, problems of a constitutional dimen ple, an unregistered firearm, the matter implicated. sion would not be po When a does not rest there. Notwithstanding the department given lice right is the to be the specific function that Officer Heavrin was enforcer, however, questions it raises as to temporarily performing gate, at the limits of authority the the to conduct gen was nevertheless at all police times a offi- еral searches any particularized without cer and bound to enforce and not overlook showing probable cause or even reason violations the law even if totally un- suspicion. able There is no doubt that an gate related to her searches. Stated anoth- important public purpose was served. If way, possible er thе ramifications of Jef- alcohol, the amount of weapons, poten fers’s are considerably “consent” different brought tial missiles into the infield could police officer, if a opposed private ato controlled, be problems fewer injuries security guard, conducts the search—as result. history would The of the enforce Jeffers fоund out to his detriment. ment success of proves this rule that be the case. might be equally Although voluntary consent is the efficacious up to set a road block and probable substitute for cause as to the search all cars headed for the search, race arrest, track. initial when it comes to the Notwithstanding ruling recent in Mi the officer indeрendent probable must have chigan Department Sitz, State Police v. cause. We cannot find — U.S. -, 110 S.Ct. “totality L.Ed.2d cause of the circumstances” (1990), it is doubtful anyone presented would The here.2 bottle contained seriously contend that such action no that Officer recog substance pass Thus, constitutional muster.1 nized con as a controlled substance. cluding consensual, search offered a explanation believable for what no decide more than that knowing in the call, bottle and even offered to ly, willingly, and voluntarily call, submitted have the officer his doctor. There search. We day leave for another nothing the was suspicious about the circum issue of whether the can use the stances. Jeffers and his friends obvi- blocks, 1. In the case of merely drunk-driver road prohibited entry as a result of the driver, intoxicated, committing if is offense entity. private of a presence police authority. in the In the bar, case at it was not an offense to have bottled Gates, Illinois v. S.Ct. beer in a conducting cooler. The officers were 76 L.Ed.2d 527 illegal search for that was “contraband” ruling on Due to our to stake out for the infield ously headed viability issue, judgment no on we pass Derby. They met for the viewing site good theory.3 It prosecution” “negligent of a any other there nor were “profiles,” theory will now this may well be that decorum appearance in their indications determi- probable сause by subsumed drug involvement. illegal suggest ‍​​‌​​‌‌‌‌‌​‌​‌‌​‌‌‌‌​​​‌‌‌​‌​​​​​​‌‌‌‌‌​‌​​​​​‌‌‍appear the suspi- nation, since it would nothing any more context, there was theory. either Pringles same under in the would be pill bottle cious about uten- plastic there was about can than being there. chewing gum sils V. the can was obvious that if we appeal on conceded Jeffers has in one containеr small articles segregate decide the “consent” search'and uphold the grocery larger in the putting them

before that Churchill arrest issue case on the bag. We believe longer implicated. is Downs no pills were them- that the degree To the and the track correct result that to be the markings identifiable, it was selves any dismissed should be “5058” side and оn one “DAN” ceedings in this matter. Reference, Desk Physicians’ other. Heavrin’s conclude We also Officer *5 to Officer incidentally was available which not random act and a decision was arrest allergy medi- Heavrin, generic the lists policy, county so Jeffer- pursuant to a done identifying containing these PBZ as cation County also dismissed should son symbols. this case. significance to attach much We cannot attempt to have another Heavrin’s Officer VI. never learned identify pills. the We officer been, and the might trial, have that officer who bench we this was as a Inasmuch were on the officers who four narcotics for and REMAND REVERSE making any only deny identifi- not premises opinion. with ceedings this consistent аlso indi- but pills the valium cation of them clear to have been cate it would concurring in BOGGS, Judge, Under not valium. these pills were the part. dissenting part and circumstances, forced to conclude we are Guy’s opinion in Judge disagree with for an requisite probable the that, opinion holds respect. The only one reaching this con- lacking. In arrest was law, Heavrin did not Officer as a matter argument clusion, we do not foreclose arrest. the cause to make Heavrin, al- that Officer upon remand that the of- indicates may nonetheless be wrong, though in the searching the contain- wrong ficer did no immunity. pass no qualified We entitled carrying the Churchill into ers Jeffers argu- of such an on the merits

judgment infield, finding pill small bot- ment, if made. examining and tle, opening the bottle the contents. IV. per- conduct was Heavrin’s Given that erred also conclude We arrested when she point, missible to proved were not determining that following facts. knew to be awarded. specificity with sufficient being carried in (1) type of Some type damages of the incurred Although to the out- no label attached with a bottle paid receipts or doc generate here do not label, side, losses, an otherwise unidentified expenses out-of-pocket umented valium, lying loose not us appear, speculative not they are (How- at 325. bottle. J.A. inside of the least, compute. relatively easy to action. exists, support a section 1983 will not theory have to be If such a 3. claim, negligent conduct pendent since state ever, might infer that the label indi- agree does not story. Heavrin’s Ac- pills medication, cated the allergy were cording to court, the district as correctly be). since that is they what turned out to quoted in our opinion, Sgt. Jones, to whom she given the bottle for identifi- (2) Kentucky has a state forbidding law cation,1 returned and said: possession drugs controlled in con- He they’re tainer other than thinks original prescription valium. You can ei- Ky.Rev.Stat. ther container. charge him or 218A.210. Oth- throw them away. er statutes mislabeling forbid any drug. 701 F.Supp. 1316, 1320 217.175(2) 217.065(1). Id. & §§ (W.D.Ky.1988). (3) According story, to her Our court impressed is not with the effi- asked a fellow officer pills to have the cacy of this remark as providing probable identified, reported officer ‍​​‌​​‌‌‌‌‌​‌​‌‌​‌‌‌‌​​​‌‌‌​‌​​​​​​‌‌‌‌‌​‌​​​​​‌‌‍back to cause. I agree that it is a bit thin. How- her that pills were valium. J.A. at ever, that is appears remark that 117-118; 123; Instead, record. only rendition of this facts, event

On that is in the these Heavrin had record is Heavrin’s unequivocal that, indeed, cause to believe stаtement. drugs being carried in an improper He told me that were valium and container. The record of her examination I could charge Mr. if I wanted to. by counsel for plaintiff quite makes it J.A. at 123. clear that this was the reason she arrested On this facts, view of the general pertinent Jeffers. part, the transcript rule that an officer may rely on faсts reads as follows: known to other officers relayed to the Q. At you the time that arrested Mr. arresting officer comes play. into United *6 you did feel though you as had Ventresca, States v. 102, 380 110-11, U.S. probable cause to make arrest? 741, 85 S.Ct. (1965); 13 L.Ed.2d 684 Yes, sir, A. I did. W. 2 SEARCHAND LaFaVE, A SEIZURE: TREA- Q. Will you tell us what you facts based (2d 3.5§ on the TISE Fourth Amendment opinion that on at that time? 1987). ed. This rule holds even if the facts A. Thе fact that were identi- as related out turn to be erroneous in good by fied one of our narcotics as detectives faith. See Cummins, United States v. 912 being Valium. (6th Cir.1990). F.2d 102-03 J.A. To the extent the district court found as Q. Okay. youWill tell the any Court a fact Sgt. Jones made the statement you facts that have you which cause to quoted in the district opinion, believe that even if this Vаlium[,] court is clearly in error. is not Mr. Jeffers was committing a criminal the record. offense, you do have any facts? If the district court disbelieves Heavrin’s A. The label in the container identified testimony told, as to what she was I then it as something else. problem have no with a finding prob- of no

Id. at 325. However, able cause. the district court Under the circumstancеs of Derby morn- has not done so. On the state of this ing, Officer Heavrin hardly can be faulted record, Officer Heavrin not should be faced for not having left post to which she holding with a flat probable that no assigned been attempt to consult could have Dominque Telb, existed. See v. personally Physician’s Desk Reference (6th Cir.1987) 831 F.2d (plaintiff that the court indicates available. required rights show were so clear- difficulty The argument I ly any have established that reasonable officer just made is that the opinion district court’s clearly have understood conduct vio- according 1. This is to Heavrin. Jones not does report narcotics officers for identification and incident, specific did, remember althоugh he investigating result to an officer. J.A. at 84. morning, several occasions that take items to arguendo that Second, assuming even appreciate I rights). those lated Derby all police searches of -) Heavrin warrantless (p. distinction court's Heavrin’s search legal, Officer patrons are immunity defense qualified ‍​​‌​​‌‌‌‌‌​‌​‌‌​‌‌‌‌​​​‌‌‌​‌​​​​​​‌‌‌‌‌​‌​​​​​‌‌‍have a may still still bottle can Mr. Jeffers’ could officer reasonable if some The on this broad basis. justified not be on these cause exists thought that however, policy was limited authority for the search comfort, may cold This facts. here, express purpose, law, scope to its holding on the light of our court’s alcohol, weapons, and missiles. detect district court’s of the acceptance and our plausibly rest inside These items could testimo- of the clearly erroneous rendition (the which were pill vial contents of therefore, a small would, for remand I ny. Therefore, outside). Offi- issue, from the respectfully I visible fact-finding on this scope beyond cer Heavrin went the court’s portion of from that dissent Mr. Jeffers’ opened search when she that there was decides opinion that instead extent, bottle, the search and to this of law. a matter cause as too far. Heavrin went illegal. Officer Judge, EDWARDS, Senior Currency, 873 F.2d U.S. v. U.S. dissenting part. concurring part Cir.1989); (9th 1240, 1244-48 See Camara Court, S.Ct. Municipal probable cause was no agree I that there 1727, 18 L.Ed.2d 930 Nonetheless, part I the arrest. issue. majority on one from the other follows My third concern search of a Ken- upholds the warrantless entered Churchill Mr. Jeffers two. When allergy pill bottle Derby patron’s tucky con- Downs, plausibly he not have could therefore, do, This, legal. I cannot go search that would to a sented future dissent. Therefore, limits. express beyond its own course, far, First, they that crowd should recognize, go I too police when did Kentucky major problem at doc- is a the “troublesome control not be shielded Fave, the warrantless agree I W. La Derby. implied consent. trine” (2d important 10.7(a) Seizure, with an at 41-42 were conducted searches Search § mind, patrons LaFave, protect 1987); and Sei- W. 3 Search ed. (2d 1987); quеstion 8.2(1) Serpas whether Derby. zure, at 220 ed. *7 Cir.1987); 23, (7th Schmidt, intrusive than rea were more 29 the searches 827 F.2d v. necessary accomplish Currency, the under 873 sonably $124,570 F.2d U.S. U.S. v. Cir.1989). preventing (9th 1240, violence. lying 1247-48 bottles, weap only for police searched not I reverse remand Accordingly, would missiles, ons, also for items which determination. consistent with this risk, allergy pills posed such Thus, my vial. Mr. Jеffers’

view, scope of searches was unrea logically linked

sonable because is, danger. That any perceived real far. v. went too U.S. 1240, 1243-47(9th Currency, 873 F.2d

U.S. 1, Ohio,

Cir.1989); Terry v. See 1877-1879, 1868, 20 ‍​​‌​​‌‌‌‌‌​‌​‌‌​‌‌‌‌​​​‌‌‌​‌​​​​​​‌‌‌‌‌​‌​​​​​‌‌‍88 S.Ct. (1967); generally W. La- 889 See

L.Ed.2d 10.7(a) Seizure, Fave, Search and 4 (2d 1987).1 ed.

40-42 1977); (S.D. v. F.Supp. Jacobsen dealing similarly Iowa 453 926 may add that courts Seattle, 653 public 658 P.2d City events have also Wash.2d searches at 98 intrusive See, (Iowa e.g. Carter, v. (1983); Wheaton to this conclusion. 267 N.W.2d 385 come v. State (M.D.N.C.1977); F.Supp. Hagan, Fasi, 1134 Col 435 1978); 64 Haw. P.2d v. Nakamoto (S.D.Tex.1976); Miller, F.Supp. v. lier Auditorium, Veteran’s Stroeber Commission

Case Details

Case Name: Tony Jeffers, Cross-Appellee v. Debbie Heavrin Jefferson County, Kentucky, Cross-Appellants, Churchill Downs, Inc., City of Louisville
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jul 3, 1991
Citation: 932 F.2d 1160
Docket Number: 89-5994, 89-6059
Court Abbreviation: 6th Cir.
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