Case v. Eslinger

555 F.3d 1317, 2009 U.S. App. LEXIS 2141, 2009 WL 196842
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 29, 2009
Docket08-10657
StatusPublished
Cited by342 cases

This text of 555 F.3d 1317 (Case v. Eslinger) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Case v. Eslinger, 555 F.3d 1317, 2009 U.S. App. LEXIS 2141, 2009 WL 196842 (11th Cir. 2009).

Opinion

PRYOR, Circuit Judge:

This appeal presents the question whether an officer who received inconsistent allegations of criminal activity from an informant and independently corroborated several of those allegations had probable cause to make an arrest and seize property. After an investigation of thirty-seven days, Officer Frank Davis arrested David Case for larceny and passing a forged or altered instrument in connection with Case’s repossession business, and Davis seized property related to the charges. The charges against Case later were dismissed, and Case then filed a civil complaint of false arrest and illegal seizure against Officer Davis, Sheriff Donald Es-linger, and the City of Sanford. The district court determined that Officer Davis, Sheriff Eslinger, and the City were entitled to qualified immunity. Because we conclude that Officer Davis had probable cause to arrest Case and seize his property, we affirm.

I. BACKGROUND

David Case is the president and owner of Associated Investigators, which repossesses heavy trucks and trailers in central Florida. In 2002, Case entered a business arrangement with David Brannon to operate a transport business. As part of this deal, Case loaned Brannon $85,000 and assumed title to three of Brannon’s trucks as collateral for the loan. In March 2002, Case contacted the Sheriffs Office of Seminole County and requested an inspection of the three trucks to verify the vehicle identification number plates and obtain a temporary operating permit for each vehicle.

Deputy Paul Pratt was dispatched to inspect Case’s trucks and verify the vehicle identification numbers. After Deputy Pratt was unable to verify the identification numbers, he did not issue temporary *1323 operating permits for the vehicles. Deputy Pratt testified that the identification number plate on one of the vehicles “looked like a plaque from a trophy shop on the dash, which is not a factory plate.” Deputy Pratt could not locate an identification number plate on a second truck.

The parties dispute the instructions Deputy Pratt provided to Case to obtain the permits. Case contends that Deputy Pratt instructed Case to take the trucks to either the local Department of Motor Vehicles or the Department of Transportation to obtain titles for them. Sheriff Eslinger and the City of Sanford assert that the deputy advised Case to make an appointment with the City-County Auto Theft Bureau to verify the vehicle identification numbers. The titles to the trucks were eventually transferred to Case, and the Department of Motor Vehicles issued temporary permits to Case.

In May 2002, Frank Davis, an officer with the Sanford Police Department, received information from John Stein, a former employee of Brannon and Case who had recently been fired, that Case was in possession of a stolen 1990 Peterbilt truck with an altered identification number plate. Officer Davis was assigned to the City-County Auto Theft Bureau Task Force and worked under the direct supervision of Sheriff Eslinger. Officer Davis initiated an investigation based on Stein’s allegation.

During an interview, Stein informed Officer Davis that the Peterbilt truck that was transferred to Associated was stolen and that Brannon was involved in drug trafficking and had asked Stein to kill Brannon’s former father-in-law. Stein provided Officer Davis with photographs of parts removed and replaced from the Pet-erbilt truck and overspray on the vehicle to support his allegation that the parts were illegally harvested. At that time, Stein stated that Case was not involved in any criminal activity.

Officer Davis contacted the National Insurance Crime Bureau to obtain information about the Peterbilt truck. When Officer Davis inspected the Peterbilt truck, he discovered multiple vehicle identification numbers. Members of the task force then seized the Peterbilt truck and searched property occupied by Associated. After inspecting several vehicles Brannon had transferred to Associated, Officer Davis and Sergeant Berrios, another member of the task force, met with Case on May 14, 2002, and Davis informed Case that he found nothing of concern with the vehicles.

For thirty-seven days, Officer Davis conducted an investigation of the business dealings of Brannon, Case, and Associated. During the investigation, Officer Davis, along with other members of the task force, inspected numerous vehicles in the possession of Case and Brannon, interviewed witnesses, collected evidence, and consulted with superior officers and a state attorney. Officer Davis stated in his report that he saw vehicle parts he believed to be stolen in plain view at Associated.

During the course of the investigation, Officer Davis interviewed Stein on several occasions. On May 12, 2002, Stein informed Officer Davis that Brannon and Case instructed him to remove parts from a blue Peterbilt truck before Case repossessed it. Stein also stated that Case and Brannon had directed him to strip parts from other trucks that had been repossessed. Officer Davis interviewed Stein again on May 21, 2002, and Stein stated that Case and Brannon instructed him to sign the names of other individuals on two truck titles and a trailer title on March 29, 2002.

*1324 On May 28, 2002, Case contacted Officer Davis about a car hauler Case had repossessed from Brannon that had its identification number plate switched with a different trailer. Officer Davis advised Case to secure the trailer that did not have an identification plate until it could be impounded. Case informed Officer Davis that he also had repossessed a green Ken-worth truck from Brannon and that the rear tires and rims and other parts had been removed from the truck before Case had recovered the vehicle. Case then met with Officer Davis and provided him with a sworn statement and photographs.

On May 29, 2002, Officer Davis again interviewed Stein. During this interview, Stein stated that Case instructed him to strip parts from the green Kenworth truck that Case had identified to Officer Davis. Stein also stated that Case shared a stolen trailer with Brannon, had switched the identification number plates on two trailers, and had stolen a tag from one trailer to use on another.

Officer Davis then visited the Adessa Auto Auction where he located the green Kenworth truck. Officer Davis contacted Fred’s Tire Service and verified that they had removed tires and six rims from a green Kenworth truck at Brannon’s request. The employee of Fred’s Tire Service who removed the tires and rims identified Case, Brannon, and Stein as having been present when the employee performed the work. The employee told Officer Davis that he delivered the tires and rims to Associated, where he again saw Case, Brannon, and Stein. On June 14, 2002, Officer Davis conducted a final interview with Stein during which Stein stated that Case and Brannon were both involved in swapping the identification number plates and removing parts on numerous trucks.

On June 17, 2002, Officer Davis arrested Case, without a warrant, and seized several pieces of property from Case’s place of business, including six aluminum rims. Case was charged with passing a forged or altered instrument, Fla. Stat. § 831.02, larceny of more than $300 but less than $2000, id.

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Bluebook (online)
555 F.3d 1317, 2009 U.S. App. LEXIS 2141, 2009 WL 196842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/case-v-eslinger-ca11-2009.