Ben Collins v. John Nagle

892 F.2d 489, 1989 U.S. App. LEXIS 19338, 1989 WL 153915
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 22, 1989
Docket89-5132
StatusPublished
Cited by99 cases

This text of 892 F.2d 489 (Ben Collins v. John Nagle) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ben Collins v. John Nagle, 892 F.2d 489, 1989 U.S. App. LEXIS 19338, 1989 WL 153915 (6th Cir. 1989).

Opinion

KEITH, Circuit Judge:

Ben Collins (“B. Collins”), Michael Neal Collins (“M. Collins”), and Burl Fultz (“Fultz”) (collectively “appellants”) appeal from the district court’s order granting a motion for summary judgment in favor of John Nagle (“Nagle”), Jack T. Brown (“Brown”), Roger Martin (“Martin”) and Charles Riddle (“Riddle”) (collectively “mining investigators”). Appellants also appeal the district court’s order granting a motion to dismiss for failure to state a claim in favor of Bill Davis Ford, doing business as W.F. Davis Motor Company, Inc. (“Bill Davis Ford”). For the reasons set forth below, we AFFIRM.

I.

On September 29, 1986, Nagle, Brown, Martin and Riddle, Special Investigators with the Kentucky Department for Surface Mining Reclamation and Enforcement, went to the Buck Creek area to investigate suspected mining activity that had been observed three days earlier during a routine aerial surveillance in Letcher County, Kentucky. 1 When the mining investigators discovered a locked gate barring their entrance to the Buck Creek access road located on property owned by B. Collins, they opened the gate with a winch and proceeded in the direction of the sound of heavy equipment in operation. At the scene, the mining investigators observed a man operating a loader and another man standing beside a running bulldozer. When the two men saw the mining investigators, they ran into the woods. The mining investigators proceeded with their inspection of the site. At the completion of the on-site investigation, they returned down the Buck Creek access road. At the gate, they discovered that their exit was blocked by a blue Ford pickup truck.

The mining investigators found M. Collins and Fultz, who had been at Buck Creek Hollow measuring the clearance for a trailer that was hauling refuse on the property, resting near the pickup truck on a mound of dirt. M. Collins and Fultz had arrived at the gate during the period when the mining investigators were on the property and recognized B. Collins’ truck in front of the gate. Prior to the arrival of M. Collins and Fultz, B. Collins had arrived to meet them and noticed that the gate on his property was broken. He pushed the gate together and positioned his pickup truck to temporarily secure the gate. B. Collins left on foot to obtain a chain to resecure the gate. His friends, Chester Holland (“Holland”) and Calvin Ball, agreed to take him back to the gate.

Martin, Brown and Riddle recognized the blue pickup truck blocking the gate as the same one that M. Collins and Fultz had used, on September 18, 1986, to block a coal access road on the right fork of Buck Creek. Similarly, on July 10, 1986, Fultz’s pickup truck had blocked the exit of Riddle and Martin and two other mining investigators that are not parties to this action. On that occasion, the truck was locked and Fultz claimed that his children had lost the keys. After a half hour, Fultz produced the keys and permitted the mining investigators to leave.

Bearing the previous events in mind, the mining investigators identified themselves, told the men that they were investigating suspected illegal mining activity and asked M. Collins and Fultz to move the truck so *492 that they could leave. M. Collins and Fultz informed the mining investigators that the truck belonged to B. Collins, M. Collins’ father. The doors to the truck were locked and, they explained, they did not have the keys to move it. The mining investigators discussed among themselves the options that they could employ given the fact that M. Collins and Fultz were interfering with the performance of their duties.

John Nagle and Charles Riddle placed M. Collins and Fultz under arrest for unlawful interference with the performance of the mining investigation, a violation of Ky.Rev. Stat.Ann. § 350.990(8). 2 M. Collins and Fultz were asked to produce their driver’s licenses or another form of identification. When Fultz refused to produce his license, Riddle and Martin held his arms while Na-gle searched him. When Nagle produced Fultz’s wallet, Fultz wrested himself from their restraint and grabbed his wallet from Nagle. After Riddle and Martin regained control, Nagle proceeded with the pat down search and removed a small pocket knife from Fultz’s pocket.

At about the time when Fultz resisted the search incident to his arrest, B. Collins arrived in a ear driven by Holland. B. Collins got out of the car and approached the scene. Brown ordered him to leave, but B. Collins refused. He did not identify himself, however he stated that he had a right to be there. Brown drew his gun and repeated his order to B. Collins who obeyed.

The mining investigators called the Kentucky State Police requesting a trooper to transport M. Collins and Fultz and a wrecker to move the pickup truck that blocked their exit. Trooper Herman Hall responded. After searching M. Collins and Fultz, he put them in the back seat of his cruiser.

Bill Davis Ford was registered with the Kentucky State Police as a provider of towing services and participated in their rotating call system. Bill Davis Ford responded to a call for towing services on Buck Creek. After B. Collins’ truck was towed to Bill Davis Ford’s car lot, the mining investigators conducted an inventory search on the impounded pickup. They discovered the pickup was registered to Maggie Collins of LaFollette, Tennessee. An employee of Bill Davis Ford removed the drive shaft of the vehicle to prevent it from being stolen.

On October 2, 1986, Riddle informed the Kentucky State Police and Bill Davis Ford that the pickup could be released. Bill Davis Ford reinstalled the drive shaft and attempted, unsuccessfully, to reach B. Collins. During the night of October 2, 1986, the gate of the car lot was cut. The impounded pickup along with the tailgate of a new Ford pickup and a license plate off of a used vehicle were stolen.

II.

Appellants sued the mining investigators and Bill Davis Ford pursuant to 42 U.S.C. §§ 1983 and 1988 and alleged violations of their fourth and fourteenth amendment rights. Appellants also asserted pendent state claims of false arrest, false imprisonment, assault, battery, malicious prosecution, abuse of process, and conspiracy tort.

On January 3, 1989, the district court granted Bill Davis Ford’s motion to dismiss and granted summary judgment in favor of the mining investigators. The federal claims alleged by appellants were dismissed with prejudice, while the pendent state claims were dismissed without prejudice. Appellants filed a timely notice of appeal in this court on February 1, 1989.

On appeal, B. Collins argues that when they seized his Ford pickup, the mining investigators violated his fourth amendment right to be secure against unreasonable seizures of property and his fourteenth amendment right to procedural due process. In addition, B. Collins alleges that the mining investigators’ use of exces *493

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Bluebook (online)
892 F.2d 489, 1989 U.S. App. LEXIS 19338, 1989 WL 153915, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ben-collins-v-john-nagle-ca6-1989.