Daryl L. Davis v. Barbara Knell

375 F.3d 703, 2004 WL 1562932
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 14, 2004
Docket02-3923, 02-3924, 03-1343
StatusPublished
Cited by1 cases

This text of 375 F.3d 703 (Daryl L. Davis v. Barbara Knell) 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
Daryl L. Davis v. Barbara Knell, 375 F.3d 703, 2004 WL 1562932 (8th Cir. 2004).

Opinion

MELLOY, Circuit Judge.

These interlocutory appeals follow the district court’s disposition of the defendants’ motions for summary judgment on Daryl Davis’s § 1983 claims alleging due process violations in connection with his prolonged incarceration after he was ordered released. For the reasons stated below, we affirm in part and reverse in part.

I. FACTUAL BACKGROUND 1

In December of 1997, a jury convicted Daryl Davis of stealing $150 or more, a class C felony under Missouri law. The Missouri state court sentenced Davis as a prior offender and pronounced a seven-year term of imprisonment. He was transferred from county custody to the custody of the Missouri Department of Corrections to serve out his sentence at the Missouri state correctional facility, Fulton Reception & Diagnostic Center (“Fulton”). However, in March of 1999, the Missouri Court of Appeals reversed Davis’s conviction and granted him a new trial. He entered into plea negotiations with the state prosecutor and agreed to enter an Alford plea to the stealing charge. 2 The Missouri Department of Corrections received the Court of Appeals mandate and, therefore, had knowledge that Davis’s conviction had been reversed and that he was to remain incarcerated pending a new trial. When Davis’s conviction was reversed, he acquired pre-trial detainee status.

At the prosecuting attorney’s request, the state court judge issued a writ to the Fulton facility to effectuate Davis’s court appearance in order to enter a plea and to receive his new sentence. The writ commanded the superintendent of Fulton to bring Davis to the St. Louis County courthouse on April 22, 1999 and stated, “Be it further ordered that after said proceeding the defendant shall be returned forthwith to your custody.”

The Department of Justice Services is a county agency and was charged with transporting Davis to the St. Louis County Courthouse. Davis was delivered without incident and, on April 22, 1999, entered an Alford plea. The judge imposed a one-year sentence with credit for time served. At this point, Davis had served approximately one and one-half years, and there were no other warrants or holds on him. The judge ordered that Davis be immedi *707 ately released. The Judgment and Sentence Order stated, “Defendant is to receive credit for -all time served. Defendant is to be discharged from custody immediately.” The form that accompanied Davis when he was transported from Fulton to the courthouse anticipated the possibility of his release and indicated that, in the event of escape or release, Fulton officials were to be notified'immediately.

Despite the judge’s order that Davis was to be released immediately, county officials placed Davis back into county jail to await transport back to Fulton. Meanwhile, Department of Justice Services employee/defendant Jacqueline Young completed a “Release Approval Report” on Davis. She entered the following notation on the report: “1 YR DJS [Department of Justice Services]. DEFT IS TO RECEIVE CREDIT FOR ALL TIME SERVED-DISCHGD PER MEMO.” Young was responsible for handling prisoners’ paperwork and filed Davis’s Judgment and Sentence Order in the county’s files. She did not provide the Missouri Department of Corrections with a copy. Nor did she make an attempt to ensure that the Department of Justice Services returned a copy of the report to Fulton. Davis, however, personally retained a copy.

Davis remained incarcerated in the St. Louis County jail for four days before being transported back to Fulton. ' When the Department of Justice Services’ transportation unit brought Davis back to Fulton, officers completed a “Certificate of Delivery” form. This form listed all the prisoners who were transported from Department of Justice Services custody to Fulton and provided blank spaces to list the prisoners’ names, and the sentences imposed. On the day that Davis was transported to Fulton, the Certificate of Delivery listed ten prisoners. Sentences were recorded for seven of those ten prisoners; Davis’s sentence was not listed.

' Moreover, by way of their stamped signatures, state employees/defendants Patricia Roll and Bryhn Goeke attested'to the following:

I HEREBY CERTIFY that the above named prisoners were delivered this 26th day of April, 99, and were accompanied by the above named officer(s) and guard(s), together with a certified copy of the Judgment and Sentence in each case, stating the offense and number of years of commitment to the Department of Corrections, as set opposite their respective names.

(emphasis added). Similarly, by statute, a certified copy of Davis’s Judgment and Sentence Order should have been delivered to Fulton officials. See Mo.Rev.Stat. 217.305(2) (“Appropriate information relating to the offender shall be provided to the department in a written or electronic format, at or before- the time the offender is delivered to the department, including, but not limited to: (1) A certified copy of the sentence from the clerk of the sentencing court .... ”); cf. id. § 546.600 (“Whenever a sentence of imprisonment in a county jail shall be pronounced upon any person convicted of any offense, the clerk of the court shall, as soon as may be, make out and deliver to the sheriff of the county a transcript of the entry of such conviction, and of the sentence thereupon, duly certified by such clerk, which shall be sufficient authority to such sheriff to execute such sentence, and he shall execute the same accordingly.”). Nevertheless, no one at Fulton ever received a copy of Davis’s Judgment and Sentence Order.

The Certificate of Delivery and the absence of Davis’s Judgment and Sentence Order were not the only mishandled pieces of information. A “court return form” should have accompanied Davis back to *708 Fulton but did not. State employee/defendant Rebecca Atterberry, who was responsible for handling prisoners’ paperwork at Fulton, testified that only 75-90% of prisoners who go out to court on writs come back with a court return form, notwithstanding the form’s explicit directive to return the form with the prisoner. Specifically, the court return form provides:

REQUIRED INFORMATION WHEN RETURNING AN OFFENDER TO THE DEPARTMENT OF CORRECTIONS
THE DEPARTMENT OF CORRECTIONS MUST BE ADVISED OF THE PROCEEDINGS OR DISPOSITION OF ALL COURT CASES WHEN OFFENDERS ARE RETURNED FROM COURT ON WRITS OF HABEAS CORPUS AD PROSEQUENDUM. PLEASE PROVIDE AND RETURN THE FOLLOWING INFORMATION WITH THE OFFENDER .... NOTE:
The top portion of this form is to be completed by the institution before the offender is released to the transporting authority. The bottom portion is to be completed by the court or county official before returning the offender to the designated institution.

After returning to Fulton, Davis repeatedly protested his continued incarceration but was ignored, met by indifference, or admonished for refusing to accept responsibility for his crime.

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375 F.3d 703, 2004 WL 1562932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daryl-l-davis-v-barbara-knell-ca8-2004.