Bill Walden v. James Roy Carmack

156 F.3d 861
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 28, 1998
Docket97-3422
StatusPublished
Cited by1 cases

This text of 156 F.3d 861 (Bill Walden v. James Roy Carmack) 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
Bill Walden v. James Roy Carmack, 156 F.3d 861 (8th Cir. 1998).

Opinion

LIMBAUGH, District Judge.

Bill Walden, Betty Rae Walden, Billy G. Walden, and Barbara White a/k/a Barbara Stone filed suit against Sheriff James R. Carmack, Deputy Sheriff Terry Black, Deputy Sheriff Mary Williams, Deputy Sheriff Gary Grey, Deputy Sheriff J.L. Wheeler, Deputy Sheriff Shane Stovall, and Montgomery County, Arkansas under 42 U.S.C. § 1983 and supplemental state claims. Specifically, the plaintiffs alleged unreasonable search and seizure, false arrest and malicious prosecution under the Fourth Amendment; taking of property without due process under the Fifth Amendment; and unreasonable bond under the Eighth Amendment. They furthermore alleged state claims of trespass, malicious prosecution, and outrage. The defendants sought summary judgment based on the merits of the claims and on qualified immunity. The district court summarily determined that genuine issues of fact existed and denied their motion, and Carmack and Montgomery County appeal that finding. 3

*866 I. BACKGROUND

In 1992, the Arkansas State Police and the Montgoméry County Sheriffs Department initiated an investigation into alleged illegal activity on real property occupied by Bill Walden, but apparently owned by Bill Walden’s mother, Betty Rae Walden and Bill Walden’s son, Billy G. Walden. 4 The investigation initially focused upon alleged stolen property kept on the premises; however, in 1993 the investigation expanded into alleged drug activity.

A confidential informant and Arkansas State Police Investigator Steve Clemmons visited (in an undercover capacity) the subject real property several times and spoke with Bill Walden. Some of these conversations were tape-recorded. The conversations (taped and untaped) led Arkansas State Police personnel to believe that Bill Walden was voluntarily assisting the confidential informant with setting up a methamphetamine (meth) lab on the real property, and offering to sell allegedly stolen merchandise to the confidential informant.

On March 1, 1993 Arkansas State Police Investigator Clemmons, Arkansas State Police Sergeant Phillip Wamock 5 , and the confidential informant appeared before Judge William H. McKimm with an application for a search warrant for the subject Walden property. This same date, a judicial hearing was held to determine if probable cause to issue the search warrant existed. None of the defendants, nor any other law enforcement personnel from Montgomery County appeared before Judge McKimm or participated in the hearing in connection with the issuance of the search warrant.

The police officers and the confidential informant provided recorded testimony in support of the search warrant application. In addition to the. tape-recorded conversations with Bill Walden, the confidential informant testified, under oath, to other conversations he had with Bill Walden. He testified as to his conversations with Bill Walden regarding the rental of a house on the property in which the confidential informant planned to set up a meth lab. He further testified as to Bill Walden’s assistance in setting up the meth lab; to the presence of numerous vehicles with altered identification numbers and other assorted items on the premises; as to conversations with Bill Walden in which Bill Walden offered to sell him a Ford pick-up below the fair market value; and as to Bill Walden’s possession of one or more guns.

Both Arkansas State Police officers testified as to what they observed on the real property; i.e. motor vehicles whole and in parts, and tools commonly used to disassemble cars. Investigator Clemmons testified to his conversations with Bill Walden regarding the creation of the meth lab on the real property. Sergeant Wamock testified as to his expertise in the field of auto theft and his prior contact with Bill Walden regarding an alleged stolen Ford Ranger II pick-up truck.

Investigator Clemmons testified as to the credibility and reliability of information provided by the confidential informant. Investigator Clemmons also testified that the confidential informant was considered very reliable by other law enforcement agencies and that he found the confidential informant’s information provided during the current investigation to be extremely reliable and credible.

The reviewing judge found probable cause to exist that evidence of illegal controlled substance activities and stolen property would be found on the premises in question. He issued a search warrant authorizing the search of “any and all storage units, locked or unlocked; any and all rental storage units, locked or unlocked”; as well as all outbuildings, enclosures, or structures within, as well as outside, the curtilage of the personal resi *867 dence at the described real property. The search warrant authorized the search for and seizure of drug paraphernalia, stolen property, weapons, documents relating thereto, and any and all things considered contraband or evidence of criminal activity.

On March 1, 1993 the search warrant was served on Bill Walden. At the time of the service of the warrant, he was the only one on the property in question. The warrant was executed by Sheriff Carmack, various deputy sheriffs.in the Montgomery County Sheriffs Department, and various law enforcement personnel from the Arkansas State Police; The officers searched the premises and property described in the warrant over a four-day period. Numerous items were confiscated, including but not limited to, semi-automatic weapons, automobile vehicle identification plates, vehicles with altered or destroyed vehicle identification numbers, various tools, and numerous knives. The items seized were documented on an inventory list.

Bill Walden was arrested and charged with violating controlled substance laws and possessing stolen property. At his initial appearance, Judge Gayle.Ford set his bond at $75,000.00. This was laterredueed by Judge Ford to $25,000.00. Although Sheriff Car-mack generally accepts a property bond in lieu of a cash bond, he refused to accept a property bond from Bill Walden because Bill Walden had provided him with false information with regard to a property bond in a prior incident. Bill Walden remained in custody for approximately sixty (60) days before making bond.

State forfeiture proceedings were later instituted against the subject real property pursuant to Arkansas’ drug forfeiture statute, Ark.Code.Ann. § 5-64-505. It is unclear as to whether these proceedings were dismissed prior to completion, or if the forfeiture was obtained. In May 1994, the Prosecuting Attorney for Montgomery County nolle prossed all criminal charges against Bill Walden. On May 20,1994 a number of items seized were,transferred to the possession of the Federal Bureau of Investigation by order of Judge Gayle Ford. It is unclear as to the status of the remaining items, although it appears that some have been returned to the plaintiffs, while others have been retained pending further criminal'investigation. 6

The plaintiffs filed a 42 U.S.C. § 1983

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Related

Walden v. Carmack
156 F.3d 861 (Eighth Circuit, 1998)

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Bluebook (online)
156 F.3d 861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bill-walden-v-james-roy-carmack-ca8-1998.