Edward Chevallier v. Deputy Sheriff Joel Hand

722 F.3d 1101, 2013 WL 3746005, 2013 U.S. App. LEXIS 14511
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 18, 2013
Docket12-2983
StatusPublished
Cited by4 cases

This text of 722 F.3d 1101 (Edward Chevallier v. Deputy Sheriff Joel Hand) 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
Edward Chevallier v. Deputy Sheriff Joel Hand, 722 F.3d 1101, 2013 WL 3746005, 2013 U.S. App. LEXIS 14511 (8th Cir. 2013).

Opinion

SMITH, Circuit Judge.

Deputy Sheriff Joel Hand arrested Edward Paul Chevallier after responding to a report of disorderly conduct and a possible assault. The prosecutor later dismissed the charges against Chevallier, and Chevallier filed suit against Deputy Hand and another officer, alleging excessive force and false arrest under the Fourth and Fourteenth Amendments of the United States Constitution and 42 U.S.C. § 1983. Deputy Hand moved for partial summary judgment on the false arrest claim, asserting the defense of qualified immunity. The district court found that Deputy Hand failed to meet his burden of proving probable cause and denied the motion. Deputy Hand filed an interlocutory appeal, and upon review, we reverse.

I. Background

Chevallier owns and operates the Blue John’s Trailer Park located in Berryville, Arkansas. Chevallier’s tenants do not enter into formal written lease agreements for a term. Rather, the tenants pay rent to Chevallier on a month-to-month basis. Dan Rice lives in a trailer located inside the trailer park but does not pay rent to Chevallier. Rice leases a trailer from Jeff Micheletto, a tenant of Chevallier. Micheletto, in turn, pays rent to Chevallier for the trailer’s space in the park.

The Carroll County, Arkansas Sheriffs office dispatched Deputy Hand to Rice’s residence to handle a reported altercation between Chevallier and Rice. The dispute arose on Rice’s subleased trailer space when Chevallier told Rice that he had to move out of the trailer. After his arrival, Deputy Hand, aware that Rice leased the trailer from Micheletto, warned Chevallier that he would arrest him for criminal trespass if he contacted Rice again. No legal action ensued. Several days later, someone from Rice’s residence called authorities to report that “Chevallier was ... taunting [Rice] and trying to get him into a fight.” Once again, Deputy Hand was dispatched to Rice’s residence. Deputy Sheriff Billy Floyd also responded to the report. Upon arrival, Deputy Hand observed Chevallier driving a four-wheeler away from Rice’s property. Because the property lines were unmarked, Deputy Hand was unable to determine with certainty whether Chevallier was on the lot of Rice’s leased trailer.

Deputy Hand spoke with Rice, who related that Chevallier “kept taunting him” and that “Chevallier wanted to fight him.” The deputies then went to Chevallier’s residence. They found Chevallier outside on his front porch. Chevallier admitted that he had been over to talk to Rice again, despite Deputy Hand’s warning given at the first incident. Deputy Hand told Chevallier that he was under arrest and ordered him to place his hands behind his back. Chevallier refused to comply, and Deputy Hand sprayed him with pepper spray. The deputies placed Chevallier on the ground, handcuffed him, and transported him to the police station. Deputy Hand stated in deposition testimony that he arrested Chevallier for the crimes of criminal trespass and disorderly conduct. The prosecutor subsequently dismissed the charges.

*1103 Chevallier filed suit against Deputies Hand and Floyd, asserting claims of excessive force and false arrest under the Fourth and Fourteenth Amendments and 42 U.S.C. § 1983. In response, Deputies Hand and Floyd asserted qualified immunity. Deputies Hand and Floyd filed a motion for partial summary judgment on Chevallier’s false arrest claim, as well as a motion to dismiss Deputy Floyd as a defendant. The court granted the motion to dismiss Deputy Floyd as a defendant. However, in response to the motion for partial summary judgment, the court issued an order noting that Hand “did not personally observe [Chevallier] committing an underlying crime.” Chevallier v. Hand, 884 F.Supp.2d 807, 810 (W.D.Ark.2012). The court then reasoned:

Judging only by what Defendant personally observed and by his evaluation of the statements and credibility of the alleged victim, the Court concludes that it is not clear if a person of reasonable caution would have believed that [Chevallier] committed a crime. It is also not clear, from the facts alleged, that the alleged victim’s statement to [Deputy Hand] was reasonably trustworthy. Moreover, no other witnesses or physical evidence existed to corroborate the alleged victim’s account, and [Deputy Hand] himself was not a witness to any crime, even criminal trespass, by his own admission. Corroboration of an alleged victim’s account is not a prerequisite to establishing probable cause; but in the instant circumstances, the lack of any corroboration strikes the Court as an imprudent basis upon which to execute a warrantless arrest, absent any exigent circumstances or evidence of bodily harm to the alleged victim or others. The Supreme Court has held that “even in making a warrantless arrest an officer ‘may rely upon information received through an informant, rather than upon his direct observations, so long as the informant’s statement is reasonably corroborated by other matters within the officer’s knowledge.’ Illinois v. Gates, 462 U.S. 213, 242, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) (emphasis added) (quoting Jones v. United States, 362 U.S. 257, 269, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960)). Here, the only apparent corroboration within [Deputy Hand’s] knowledge was his observation of [Chevallier] on his four-wheeler, driving away from the direction of [Rice’s] residence.

Id. at 811. The district court rested its decision that “[Deputy Hand] ha[d] failed to meet his burden of proof’ on this analysis, and it “decline[d] to dismiss [Chevallier’s] false arrest ... claim[ ] on the grounds of qualified immunity.” Id.

II. Discussion

On this interlocutory appeal, Deputy Hand argues that the district court erred in denying his motion for partial summary judgment on his qualified immunity defense against Chevallier’s false arrest claim.

We review de novo a district court’s denial of a motion for summary judgment based on qualified immunity. Akins v. Epperly, 588 F.3d 1178, 1182 (8th Cir.2009). “We view the facts in the light most favorable to the plaintiff, accepting as true the facts that the district court found were adequately supported, as well as the facts the district court likely assumed.” Brown [v. City of Golden Valley ], 574 F.3d [491,] 496 [ (8th Cir.2009) ].

Santiago v. Blair, 707 F.3d 984, 989 (8th Cir.2013).

The Fourth Amendment, as applied to the States through the Fourteenth Amendment, requires that an officer have probable cause before making a warrantless arrest. Stufflebeam v. Har *1104 ris, 521 F.3d 884

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Bluebook (online)
722 F.3d 1101, 2013 WL 3746005, 2013 U.S. App. LEXIS 14511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edward-chevallier-v-deputy-sheriff-joel-hand-ca8-2013.