DePugh v. Smith

880 F. Supp. 651, 1995 U.S. Dist. LEXIS 3874, 1995 WL 128506
CourtDistrict Court, N.D. Iowa
DecidedMarch 22, 1995
DocketC 94-4030
StatusPublished
Cited by12 cases

This text of 880 F. Supp. 651 (DePugh v. Smith) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DePugh v. Smith, 880 F. Supp. 651, 1995 U.S. Dist. LEXIS 3874, 1995 WL 128506 (N.D. Iowa 1995).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFF’S MOTION TO ALTER OR AMEND JUDGMENT, DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT, AND GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

TABLE OF CONTENTS

I.INTRODUCTION AND PROCEDURAL BACKGROUND

II.STANDARDS FOR SUMMARY JUDGMENT.

III. FINDINGS OF FACT.

A. Undisputed Facts.

B. Disputed Facts.

IV. LEGAL ANALYSIS.

A The statute of Limitations Far § 1983 Claims.

1. The Applicable Statute.

2. Accural Of A § 1983 Claim.

B. Cognizable Claims Pursuant To § 1983.

1. A Brief Overview Of § 1983.

2. DePugh’s Fourth Amendment Claim.

3. DePugh’s Fourteenth Amendment Claim.

a. Equal protection.

b. Due process.

C. Qualified Immunity.

*654 1. Analysis of a qualified immunity defense. Gi G5 -3

2. The test for qualified immunity on summary judgment CS G5 O

D. Declaratory Judgment G} 0*5 00

V CONCLUSION. ÜÍ Gl> OO

BENNETT, District Judge.

This is a civil rights suit brought pursuant to 42 U.S.C. § 1983 and 28 U.S.C. §§ 2201 and 2202 by a pro se plaintiff against the Sheriff of Monona County, Iowa, two of his deputies, and two unnamed individuals. This litigation arises from three searches conducted by the defendants in 1990 and 1991 at an old school building owned by the plaintiff in which he resided and out of which he operated a business.

Both plaintiff and defendants moved for summary judgment, and the court originally granted summary judgment in favor of defendants on the ground that plaintiffs suit was barred by the applicable statute of limitations. However, upon plaintiffs motion to alter or amend the judgment on the ground that his complaint was timely filed within two years of accrual of his claims, the court sets aside its previous judgment, and enters this amended and substituted order disposing of the parties’ motions for summary judgment. The motions of the parties require the court to consider when plaintiffs claims of unreasonable search and seizure accrued, whether plaintiff has stated a claim upon which relief can be granted, and whether defendants are entitled to summary judgment on the ground that they have qualified immunity to the claims raised herein.

I. INTRODUCTION AND PROCEDURAL BACKGROUND

Plaintiff Robert DePugh, a former resident of Soldier, Iowa, and current resident of Independence, Missouri, filed this lawsuit pursuant to 42 U.S.C. § 1983 pro se on March 23, 1994. Defendants are Dennis Smith, the Sheriff of Monona County, Iowa, and deputy sheriffs Cydney Bartholomew, Summer Er-landson, and two “John Doe” defendants. Each of the defendants is sued in both his or her individual and official capacities. De-Pugh’s complaint asserts two causes of action. The first cause of action alleges violation of DePugh’s Fourth Amendment rights against unreasonable searches and seizures as the result of three warrantless searches of DePugh’s residence and place of business, known as the old Soldier Schoolhouse, in Soldier, Iowa. ■ The second cause of action alleges violation of DePugh’s rights to due process and equal protection under the law. 1 DePugh seeks $10,000 in compensatory damages from each defendant and punitive damages as follows:

(1) $50,000 against Defendant Smith;
(2) $25,000 against Defendant Erlandson;
(3) $25,000 against Defendant Bartholomew;
(4) $10,000 apiece against Defendants John Doe One and John Doe Two.

Additionally, DePugh seeks declaratory relief that defendants violated his rights under the Fourth Amendment by conducting the searches and seizures of which he complained, and that each defendant violated De-Pugh’s rights to due process and equal protection by failing to prevent other defendants from violating DePugh’s Fourth Amendment rights. Defendants Smith, Bartholomew, and Erlandson answered the complaint on April 21, 1994. 2

On August 24, 1994, the defendants moved for summary judgment on both counts of DePugh’s complaint. Defendants argued that DePugh’s complaint was barred by the applicable two-year statute of limitations for *655 claims pursuant to § 1983, because it had been filed more than two years alter any of the searches of which it complained. Defendants also argued that the complaint failed to state a claim upon which relief can be granted, because defendants conducted the searches of the Schoolhouse upon the consent of a person with appropriate authority over the premises. Finally, defendants asserted that they were entitled to qualified immunity to all of DePugh’s claims, because they did not violate any clearly established law by conducting a consensual search of the Schoolhouse.

DePugh resisted the motion for summary judgment on September 26, 1994, and additionally filed a motion for summary judgment in his favor. DePugh argued that his claims did not accrue until he learned of the war-rantless searches in January of 1993, or at some time shortly before that date. DePugh also argued that no valid consent had been given to the searches, and that defendants therefore could not escape liability either on the merits of a Fourth Amendment violation or upon the ground of qualified immunity. DePugh argued that the undisputed material facts demonstrated that he was entitled to summary judgment against defendants Smith and Erlandson.

On October 5, 1994, this court granted defendants’ motion for summary judgment, and denied DePugh’s motion for summary judgment, on the ground that DePugh’s complaint was time-barred. On October 17, 1994, DePugh filed a timely motion to alter or amend this judgment on the ground that his pleadings and resistance to the motion for summary judgment adequately alleged and argued that his claims did not accrue until within the two-year period preceding filing of his complaint, and that the court had not adequately addressed those allegations and arguments. Defendants resisted the motion to alter or amend on October 26, 1994.

A motion to alter or amend judgment is brought pursuant to

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Cite This Page — Counsel Stack

Bluebook (online)
880 F. Supp. 651, 1995 U.S. Dist. LEXIS 3874, 1995 WL 128506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/depugh-v-smith-iand-1995.