Dailey v. Lyles

785 F. Supp. 812, 1992 U.S. Dist. LEXIS 2635, 1992 WL 39842
CourtDistrict Court, W.D. Missouri
DecidedFebruary 28, 1992
Docket90-0931-CV-W-8
StatusPublished
Cited by6 cases

This text of 785 F. Supp. 812 (Dailey v. Lyles) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dailey v. Lyles, 785 F. Supp. 812, 1992 U.S. Dist. LEXIS 2635, 1992 WL 39842 (W.D. Mo. 1992).

Opinion

ORDER

STEVENS, District Judge.

Plaintiff filed his “Petition for Damages” (hereinafter referred to as “complaint”) against defendant as a result of defendant’s allegedly improper actions during an arrest of plaintiff for possible violations of the Missouri Wildlife Code. Of the five counts in plaintiff’s original complaint, the first two are based on 42 U.S.C. § 1983. Specifically, plaintiff claims his constitutional rights were violated because he was falsely arrested by defendant and because defendant forcibly entered plaintiff’s home to make an arrest without warrant. The three remaining counts set forth allegations of malicious prosecution.

The case was scheduled for trial beginning December 2, 1991. Two of the malicious prosecution charges were dismissed by the parties before the date for trial. On December 2, the court entered a one-page order granting defendant’s motion for summary judgment on all three remaining counts and indicating that an order detailing the court’s reasoning would follow shortly. This is that order.

I. Facts

Plaintiff Jeffrey Dailey is a fishing and hunting guide, taxidermist, and manufacturer of glow-in-the-dark fishing lures, living, at all relevant times, at 311 Lakeland *814 Drive, Smithville, Missouri. 1 Dailey also ran his various business operations out of this address, used the address as his only business address in advertisements, kept all business papers there, used the phone at the residence for business purposes, and claimed a tax benefit for operating a business out of this residence. Since 1978, Defendant Willie Lyles has been employed by the Missouri Department of Conservation (“Department”). His job is to enforce the Missouri Wildlife Code (“Code”). During the spring and summer of 1988, Lyles was assigned to the Smithville Lake area. This action arises out of confrontations these two had between April and June of 1988.

The first confrontation occurred in April when Lyles cited Dailey for having an excessive number of fishing hooks in Smith-ville Lake, in violation of the Code. Lyles wrote up a ticket for the violation and served Dailey at his residence. Dailey pled guilty to the charge in the Associate Circuit Court of Clay County, Missouri and paid a fine. It was during this court appearance, according to Dailey, that Lyles told him he was “going to get” him. Shortly after Dailey was served with the ticket he complained to Lyles’ superiors at the Department regarding Lyles’ demeanor during the writing of the ticket. According to Dailey, his complaint urged that Lyles’ actions were racially motivated. Lyles is an African American. Dailey contends that Lyles was made aware of the nature of the complaint to the Department but was not disciplined or reprimanded as a result of it.

Several weeks later, Lyles and another Department agent, Kent Woodruff, conducted an investigation into whether Dailey was engaging in taxidermy without a permit, a misdemeanor violation of the Code. The agents noticed in the spring of 1988 that Dailey was running newspaper ads and publishing pamphlets promoting his “Miracles of Nature” taxidermy service.

It is undisputed that at this time Dailey did not have a permit to perform taxidermy work as required by the Code, although he had purchased the $10.00 permit in previous years. 2 Lyles read these printed advertisements, and saw a television broadcast which featured Dailey’s taxidermy services. He also received telephone calls from persons inquiring about the quality of Dailey’s taxidermy work. In February of 1988, Agent Woodruff visited Dailey’s residence and saw taxidermy equipment and materials, and apparently Dailey told Woodruff he was performing taxidermy work on fish.

Between April and June of 1988, Lyles and Woodruff also discovered evidence of other possible misdemeanor Code violations by Dailey. In particular, the two agents obtained written statements from Joe Lake, owner of Lake’s Landing restaurant, and Herb Douthit to the effect that Dailey sold catfish to Lake. Lake indicated that he bought the catfish for personal use only, but noted that Dailey told him he had a commercial license. Dailey did not have such a license. Douthit’s statement says that he bought catfish fillets from Lake which, he later found out, Lake had purchased from Dailey.

With this background information, Lyles and Woodruff, on or about June 1, 1988, began an “undercover” operation to gather additional evidence that Dailey was performing taxidermy work without a permit. They solicited the services of fellow agent Doug Yeager, who represented himself to Dailey as someone interested in having taxidermy work done on a largemouth bass. Eventually, Dailey agreed to mount Yeager’s fish and accepted $85.00 from him as a down payment. Yeager delivered the fish to Dailey at the 311 Lakeland Drive address. Dailey informed Yeager that it would take six months to complete the taxidermy work.

*815 The course of events which ensued is largely disputed by the parties, but the court is able to glean the following from the record made: Shortly after Dailey accepted the fish from Yeager, Lyles decided to wrap up the investigation. He spoke with David Pettijohn, an assistant Clay County prosecuting attorney with whose help Lyles had conducted the undercover investigation. 3 Pettijohn first recommended that Lyles and Woodruff wait until Dailey had the fish mounted before arresting him. Lyles, however, believed that Dailey was in violation of the Code when he received the fish and money from Agent Yeager, so waiting for Dailey to mount the fish was unnecessary. The other agents involved shared this belief.

On June 24, Lyles and Woodruff decided that they would “make contact with” Dai-ley concerning the taxidermy violation, either to ticket Dailey for that offense, and perhaps for selling catfish without a commercial license, or to arrest him. 4 In the early afternoon, Lyles arrived at the 311 Lakeland Drive address without an arrest warrant for any Code violations. 5 He knocked on the front door and, when Dai-ley opened the door a crack, said to Dailey, “We have a big problem Jeff” and “you’re coming with me.” Dailey opened the door about three feet and stood in his doorway, while Lyles stood on the porch in front of the door. During the conversation which ensued, Lyles indicated to Dailey that he was under arrest and grasped Dailey’s arm, reaching across the threshold of the door to do so. Then, when Dailey’s black labrador retriever approached Lyles, the agent pulled out his service revolver and pointed it at Dailey and the dog.

Dailey responded to Lyles’ actions by shutting the door and retreating inside his home. He then telephoned his father, 911, his wife, without success, and Herb Douth-it. Dailey remarked to Douthit that he wanted to kill Lyles.

While Dailey was back inside his residence, Woodruff arrived at the scene. He called for Dailey to come out of the house, and Dailey eventually did so. The agents then effected his arrest.

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785 F. Supp. 812, 1992 U.S. Dist. LEXIS 2635, 1992 WL 39842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dailey-v-lyles-mowd-1992.