Dwayne Furlow v. Jon Belmar

52 F.4th 393
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 1, 2022
Docket21-2640
StatusPublished
Cited by16 cases

This text of 52 F.4th 393 (Dwayne Furlow v. Jon Belmar) 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
Dwayne Furlow v. Jon Belmar, 52 F.4th 393 (8th Cir. 2022).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 21-2640 ___________________________

Dwayne Furlow, individually and on behalf of all others similarly situated; Ralph Torres

Plaintiffs - Appellants

Michael Gunn, Personal Representative of the Estate of Howard Liner, Deceased

Plaintiff

v.

Jon Belmar; County of St. Louis, Missouri; Kevin Walsh, St. Louis County Police Officer, Badge #4068; Christopher Partin; Laura Clements, Detective, St. Louis County Police Department

Defendants - Appellees

Ed Schlueter, St. Louis County Police Department; John Does, 1-20, St. Louis County Police Department

Defendants ____________

Appeal from United States District Court for the Eastern District of Missouri - St. Louis ____________

Submitted: April 13, 2022 Filed: November 1, 2022 ____________ Before SHEPHERD, ERICKSON, and STRAS, Circuit Judges. ____________

ERICKSON, Circuit Judge.

The St. Louis County Police Department (“SLCPD”) in Missouri utilizes what it calls a “Wanteds System.” This system allows officers to issue electronic notices (“Wanteds”) authorizing any other officer to seize a person and take him into custody for questioning without any review by a neutral magistrate before issuance. The Wanteds may pend for days, months, or, in some cases, indefinitely. Because of the problems created by these Wanteds, we reverse in part, affirm in part, and remand for further proceedings.

I. BACKGROUND

1. The Wanteds System

While Wanteds have the practical impact of authorizing the seizure, arrest, and custodial interrogation of a person at a remote location, they are not arrest warrants. According to documents from the St. Louis County Police Department (“SLCPD”), a Wanted is a law enforcement officer’s system-wide notice that the subject is wanted for questioning by an officer, although no warrant is associated with the subject’s record. The SLCPD defines a “warrant” as a judicially signed “official Court Order requesting the person be presented in court.”

To issue a Wanted, an SLCPD officer, without any judicial oversight, concludes that probable cause exists to believe that the subject “has committed a crime.”1 Armed with this independent conclusion, the officer notifies a computer clerk (known as a “CARE operator”), who enters the Wanted in the Regional Justice

1 In 2010, the SLCPD’s written policies for issuing a Wanted did not explicitly require officers to make a finding of probable cause prior to issuing a Wanted. See St. Louis County Police Department, Office of the Chief of Police, Departmental General Order 10-37 (Dec. 22, 2010). -2- Information System (“REJIS”) database. To have the Wanted entered into the system, the SLCPD officer need only identify the target’s name, physical descriptors, personal data, address, charges being investigated, and the issuing officer’s name and contact information. If all is in order, the Wanted is entered into the REJIS database. The CARE operator is wholly without information to assess the existence of probable cause to issue the Wanted.

On September 14, 2016, while this lawsuit was pending, the SLCPD added a new requirement that a supervising SLCPD officer must approve the Wanted before it may be entered into the system. The policy states that the supervising officer or his designee must review the facts supporting the initial officer’s determination of probable cause. The Wanted displayed to and reviewed by the arresting officer does not include an affidavit or a statement setting forth the issuing officer’s observations, inferences, and conclusions that supported his independent probable cause determination. Once the Wanted is entered into the REJIS database, it is available to most law enforcement agencies in St. Louis County and the surrounding counties in Missouri and Illinois. If the identified charge is a felony, the Wanted may also be available nationally through the National Crime Information Center (“NCIC”) database as a “Temporary Wanted.” Temporary Wanteds entered into the NCIC system or Missouri’s Uniform Law Enforcement System automatically expire after 48 hours.

A Wanted in the REJIS database may be active anywhere from six months to indefinitely. Wanteds for misdemeanants remain active for a year, although the Wanted will be removed if (1) the suspect is arrested; (2) the statute of limitations is less than one year; or (3) the Wanted is cancelled. Suspects of non-Class A felonies may have an active Wanted outstanding for up to three years unless (1) the target is arrested; (2) the statute of limitations runs; or (3) the Wanted is cancelled. Wanteds for Class A suspected felons remain active in the REJIS database until they are removed by the agency or the suspect is arrested. Under the existing system, no process exists to quash or challenge a Wanted even though Wanteds may remain active for years. -3- The genesis of the Wanteds System appears to lie in the St. Louis County Prosecuting Attorney’s Office (the “PAO”), which “requires a complete investigation” prior to submitting an arrest warrant application to a judge. This “complete investigation,” according to the PAO, requires an SLCPD officer to interview all suspects involved in the alleged crime before submitting the warrant application. The Wanted is a tool to help officers comply with the PAO’s interview requirement. The SLCPD admits that Wanteds authorize any officer to arrest a suspect. This system has been in place for over 20 years, even though the U.S. Department of Justice recommended in 2015 that the Ferguson Police Department discontinue its use of a similar “wanteds” system.

From February 2011 until December 2016, the SLCPD issued approximately 15,000 Wanteds but only made about 2,500 formal arrests (i.e., roughly 17% of Wanteds resulted in arrests). The record does not reflect how many of those Wanteds resulted in arrest warrants or criminal convictions. Nor does it allow us to determine how many people were “informally” arrested or detained pursuant to Wanteds.

2. The Individual Plaintiffs 2

A. Dwayne Furlow

Dwayne Furlow had two Wanteds issued for his arrest. On November 11, 2015, SLCPD Officer Christopher Partin and another officer were dispatched to the home of Furlow’s neighbor. Furlow was not present when the officers arrived. The neighbor reported that Furlow forcefully took her phone and struck her in the head after she tried to record a fight between their sons. Officer Partin canvassed the neighborhood for witnesses, eventually speaking to a 16-year-old neighbor who said he observed the altercation involving Furlow. The 16-year-old told Officer Partin that he did not see who started the fight, but he did see Furlow take the phone from

2 A third plaintiff, Howard Liner, passed away before trial and his estate settled his claims. His claims are not before us. -4- the neighbor. While Officer Partin was conducting his investigation at the scene, one of Furlow’s children handed a cell phone to him. Furlow was on the phone. Officer Partin asked Furlow to return home for questioning, but Furlow refused. Officer Partin told Furlow that refusal to return for questioning would result in the issuance of a Wanted. Later that day, Officer Partin issued the Wanted. The Wanted was cancelled about a month later, on December 12, 2015, when Furlow and his counsel appeared at the St. Louis County Justice Center in Clayton, Missouri, and Officer Partin issued a summons to Furlow for the alleged assault and larceny.

The following month, on January 25, 2016, SLCPD Officer Kevin Walsh responded to a 911 call at Furlow’s home for a suspected domestic assault. Furlow was not present when Officer Walsh arrived.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
52 F.4th 393, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dwayne-furlow-v-jon-belmar-ca8-2022.