Amy Krekelberg v. City of Minneapolis

991 F.3d 949
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 19, 2021
Docket20-1362
StatusPublished
Cited by9 cases

This text of 991 F.3d 949 (Amy Krekelberg v. City of Minneapolis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amy Krekelberg v. City of Minneapolis, 991 F.3d 949 (8th Cir. 2021).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 20-1362 ___________________________

Amy Elizabeth Krekelberg

Plaintiff - Appellee

v.

City of Minneapolis; Heather Young; Matthew Olson

Defendants - Appellants

Minneapolis Park & Recreation Board; John & Jane Does; Entity Does; Keith Rowland; John Wurm; Mark Gasior

Defendants ____________

Appeal from United States District Court for the District of Minnesota ____________

Submitted: December 16, 2020 Filed: March 19, 2021 ____________

Before GRUENDER, ERICKSON, and KOBES, Circuit Judges. ____________

GRUENDER, Circuit Judge.

Officer Amy Krekelberg of the Minneapolis Police Department (“MPD”) sued more than forty local government entities and employees for, among other things, violating the Driver’s Protection Privacy Act (“DPPA”), 18 U.S.C. § 2721 et seq. By the time of trial, only three Defendants remained: the City of Minneapolis (“City”) and MPD Officers Heather Young and Matthew Olson. The remaining claims involved 74 alleged DPPA violations based on 74 impermissible accesses of Krekelberg’s driver’s license data by 58 MPD police officers. The jury returned a verdict for Krekelberg, awarding both compensatory and punitive damages. Defendants appeal, claiming that based on certain evidentiary and jury-instruction errors, they should receive a new trial. The City claims that as a matter of law, it cannot be liable for 72 of the 74 DPPA violations for which it was held vicariously liable. Defendants also challenge the jury’s punitive-damages award. For the reasons discussed below, we affirm in part, reverse in part, vacate the judgment, and remand for a new trial.

I.

Krekelberg began working for the Minneapolis Park Police Department in 2006. In 2012, she transferred to the MPD. In 2013, she received a letter indicating that her driver’s license data had been accessed. She then contacted Minnesota Driver and Vehicle Services (“DVS”) and requested a report showing accesses of her data. DVS sent her an audit showing approximately one thousand accesses by more than forty different law-enforcement agencies between 2003 and 2012.

Later that year, Krekelberg filed suit against more than forty local governments and government agencies, including the City, as well as one thousand “Doe” defendants. The complaint alleged various causes of action, including DPPA claims.1 During discovery, Krekelberg used a subpoena to determine the names of

1 To prove a violation of the DPPA, Krekelberg was required to demonstrate that a defendant “knowingly obtain[ed], disclose[d], or use[d] personal information, from a motor vehicle record, for a purpose not permitted” by law. See 18 U.S.C. § 2724(a). The statute permits recovery of “actual damages . . . not less than liquidated damages in the amount of $2,500” and “punitive damages upon proof of willful or reckless disregard of the law.” Id. § 2724(b)(1)-(2).

-2- the officers who accessed her DVS data. Once she obtained that information, she amended her complaint to add officers who had allegedly improperly accessed her DVS data. Because the amendment occurred nearly a year and a half after Krekelberg initially brought suit and the district court held that the amended complaint did not relate back, many of the newly named officers successfully moved to dismiss the claims against them as barred by the statute of limitations. The City then moved for judgment on the pleadings for all vicarious-liability claims against it that were based on the now-dismissed claims against MPD officers, though it did not argue that it had been sued untimely for those claims. The court denied the City’s motion.

By the time of trial, all defendants other than the City and MPD Officers Olson and Young had been dismissed from the suit or had settled with Krekelberg. Krekelberg’s only remaining claims against the City were DPPA claims based on vicarious liability for 58 MPD police officers who had accessed her data 74 times between December 2009 and 2012. Her only remaining claims against Officers Olson and Young were for one DPPA violation each. At trial, Krekelberg presented evidence that her DVS data had been accessed improperly more than one thousand times between 2003 and 2012. The court also admitted evidence that the City failed to investigate Krekelberg’s claims, that Krekelberg experienced harassment and discrimination as a consequence of filing the lawsuit, and that the City failed to hold the offending officers accountable, all of which Krekelberg claimed caused her emotional distress.

In addition, the district court instructed the jury that “before the trial began, [it] made a legal ruling that the City of Minneapolis is responsible for any damages that [the jury] may assess to Olson or . . . Young . . . .” The jury returned a verdict against the City for $285,000 in compensatory damages based on 74 accesses by 58 MPD officers. It also assessed punitive damages against Officers Olson and Young in the amount of $150,000 each based on their single accesses. After trial, Defendants moved for a new trial based on evidentiary and jury instruction errors. The City also moved for judgment as a matter of law under Rule 50 on all vicarious-

-3- liability claims where the corresponding individual-liability claim had been dismissed based on the statute of limitations. The district court denied these motions.

On appeal, Defendants claim that the district court made a number of errors. First, the City claims the district court erred by failing to dismiss the 72 vicarious- liability claims against it that corresponded to individual-officer claims dismissed as time-barred based on the statute of limitations. Second, Defendants argue that they should receive a new trial because the district court erred by: (1) admitting evidence of 850 accesses of Krekelberg’s DVS data by persons and entities whose conduct was no longer at issue in the suit; (2) admitting evidence of alleged harassment and discrimination against Krekelberg resulting from the lawsuit and of the City’s failure to investigate her claims; (3) instructing the jury that the City would be indemnifying Officers Olson and Young; and (4) instructing the jury that violations of law- enforcement policy and state law were per se violations of the DPPA. Finally, Defendants argue that we should remit the punitive-damages award because it violates their right to due process.

II.

First, we address the City’s argument that the district court should have granted its Rule 50 motion for judgment as a matter of law as to the 72 vicarious- liability claims against the City that corresponded to individual-officer claims previously dismissed as time-barred.

Under Rule 50, the district court may grant a motion for judgment as a matter of law if “a party has been fully heard on an issue during a jury trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue.” Fed. R. Civ. P. 50(a)(1); Am. Bank of St. Paul v. T.D. Bank, N.A., 713 F.3d 455, 461-62 (8th Cir. 2013). We review de novo a denial of a Rule 50 motion, viewing the evidence in the light most favorable to the party who prevailed before the jury. Wilson v. Brinker Int’l, Inc., 382 F.3d 765, 769 (8th

-4- Cir. 2004). We “will reverse only if there is a complete absence of probative facts to support the verdict.” Am.

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991 F.3d 949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amy-krekelberg-v-city-of-minneapolis-ca8-2021.