Almand v. Benton County, Ark.

145 B.R. 608, 1992 U.S. Dist. LEXIS 9498, 1992 WL 235738
CourtDistrict Court, W.D. Arkansas
DecidedJune 1, 1992
DocketCiv. 91-5016
StatusPublished
Cited by12 cases

This text of 145 B.R. 608 (Almand v. Benton County, Ark.) is published on Counsel Stack Legal Research, covering District Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Almand v. Benton County, Ark., 145 B.R. 608, 1992 U.S. Dist. LEXIS 9498, 1992 WL 235738 (W.D. Ark. 1992).

Opinion

MEMORANDUM OPINION

H. FRANKLIN WATERS, Chief Judge.

I.Statement of the Case

The plaintiffs, Tim and Doris Almand, brought this civil rights action under section 1983 against the defendants. In addition to their civil rights claims, the plaintiffs asserted various state law claims. Both factually and legally this case has been complex. After a number of continuances for various reasons and a mistrial, this matter came to trial on April 27, 1992, to May 4, 1992. The trial testimony lasted five full days and cannot be easily summarized. We will not attempt to convey in any detail the trial testimony but rather will only give a brief overview of the events at issue.

On August 8, 1988, First Federal Savings Bank of Rogers, Arkansas (now Federal Savings Bank of Rogers, Arkansas) filed suit in the Benton County Circuit Court against Tim Almand (hereinafter Almand) seeking an order of delivery on certain dairy cattle and equipment on which the bank had a security interest. On August 18, 1988, Almand answered First Federal’s (hereinafter bank) complaint and asserted as an affirmative defense the Chapter 11 bankruptcy. At trial the testimony indicated that the answer had not been served on the bank’s attorney and that a copy did not appear in the judge’s file. However, a file marked copy of the answer was in the file maintained by the clerk of the court.

On August 22, 1988, Almand filed a Chapter 11 bankruptcy petition. Pursuant to 11 U.S.C. § 362 the automatic stay became effective upon the filing of the bankruptcy petition. On August 30, 1988, an order of delivery was issued by Circuit Judge William Enfield. The order directed the sheriff of Benton County to execute the order by assisting the bank in taking possession of the items subject to the security interest within twenty days from the date of the order.

The order of delivery was not executed on at this time and various proceedings were conducted in bankruptcy court. On May 22,1989, the bankruptcy court entered an order confirming the debtor’s chapter 11 bankruptcy plan. It was later determined that this confirmation was in error as the plan did not reflect certain court ordered modifications. Subsequently, the bank filed a motion to dismiss the bankruptcy case because of the debtor’s alleged failure to comply with the terms of the plan. On January 23, 1990, the bankruptcy court orally dismissed the bankruptcy case. On February 20, 1990, an order was entered in the bankruptcy ease that dismissed the bank’s motion to dismiss and did not dismiss the bankruptcy case.

In the interim, the bank executed on the order of delivery with the assistance of the Benton County sheriff’s office on February 15,1990. The order was served on Almand by deputy sheriffs T. Ray Oates and Arthur Faulkenbury accompanied by agents and employees of the bank. The trial testimony indicated that prior to executing on the order both Schrantz, the bank’s attorney, and Oates, a Benton County deputy sheriff, had sought the advice of the circuit judge’s office in an attempt to determine whether it was appropriate to execute on the order. Circuit Judge Sidney McCollum or members of his staff indicated that once a bankruptcy stay was lifted or a bankruptcy case was dismissed the circuit court again had jurisdiction over any matter that had been pending in it at the time of the bankruptcy filing. This information was given in response to general questions asked by Schrantz and/or Oates. According to the testimony of Judge McCollum, neither apprised the Judge or his staff of the specifics regarding the Almand case.

During the execution of the order Al-mand was in touch with his attorney, the court, and the sheriff’s office, and advised the parties executing the order that he was in bankruptcy and that the execution was improper. Later that day, February 15, 1990, Circuit Judge Sidney McCollum had a hearing in his chambers and being apprised of the facts ruled that the order of delivery *612 was void. A handwritten entry was made on the court’s docket to that effect.

Upon being advised of this order the execution process was stopped. However, the equipment and cattle that had already been loaded and/or transported were not returned to the Almands. In fact, the equipment and cattle were not returned until October 1, 1991.

During the execution process deputy sheriff Oates with the assistance of Richard Twist, an employee of the bank, had placed Almand under arrest, handcuffed him, and placed him in the patrol car. Later Almand was allowed to remain in the house as long as he did not interfere in any way with the execution process.

At the conclusion of the evidence the following constitutional claims were submitted to the jury: Mr. Almand’s claim that he was arrested or otherwise detained without probable cause; Mr. Almand’s claim that he was subjected to excessive force during the course of his arrest or detention; and the Almands’ claim that they were deprived of their property without the due process of the law. The following state law claims were also submitted to the jury: conversion; trespass; assault; battery; false imprisonment; malicious prosecution; and abuse process. After due deliberation, the jury on May 4, 1992, in answers to interrogatories rendered the following verdicts: no liability with respect to Mr. Almand’s claim that he was arrested or otherwise detained without probable cause; no liability with respect to Mr. Almand’s claim that he was subjected to excessive force during his arrest or detention; liability with respect to Schrantz and Federal Savings Bank on the Almands claim that they were deprived of their property without the due process of the law; all defendants were found liable on Mr. Almand’s conversion claim; T. Ray Oates and Federal Savings Bank were found liable on the Almands’ trespass claim; no liability on Mr. Almand’s assault claim; no liability on Mr. Almand’s battery claim; no liability on Mr. Almand’s false imprisonment claim; no liability on the malicious prosecution claim; liability with respect to Schrantz and Federal Savings Bank on the abuse of process claim.

In accordance with the jury’s verdicts judgment was entered on May 5, 1992, in the following amounts: judgment against Schrantz in the total amount of $41,602.64; judgment against Federal Savings Bank in the total amount of $19,970.82; judgment against T. Ray Oates in the amount of $809.80; judgment against Arthur Faulken-bury in the amount of $684.80; and judgment against Andy Lee/Benton County in the amount of $684.80.

The court has now received three motions for judgment as a matter of law filed on behalf of Douglas Schrantz, Federal Savings Bank, and the Benton County defendants. The arguments raised in these motions will be addressed below.

II. Applicable Standard for Judgments as a Matter of Law

Because of changes in the terminology used in Rule 50, what were formerly motions for judgment notwithstanding the verdict are now motions for judgment as a matter of law. Fed.R.Civ.P. 50. Although the terminology is different, the standard remains the same.

The Court of Appeals for the Eighth Circuit has said in Jeanes v. Milner,

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Cite This Page — Counsel Stack

Bluebook (online)
145 B.R. 608, 1992 U.S. Dist. LEXIS 9498, 1992 WL 235738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/almand-v-benton-county-ark-arwd-1992.