Erwin v. County Of Manitowoc

872 F.2d 1292, 13 Fed. R. Serv. 3d 960, 1989 U.S. App. LEXIS 5760
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 19, 1989
Docket88-1211
StatusPublished
Cited by11 cases

This text of 872 F.2d 1292 (Erwin v. County Of Manitowoc) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Erwin v. County Of Manitowoc, 872 F.2d 1292, 13 Fed. R. Serv. 3d 960, 1989 U.S. App. LEXIS 5760 (7th Cir. 1989).

Opinion

872 F.2d 1292

13 Fed.R.Serv.3d 960

Joseph ERWIN, Brenda Erwin, Katrina Erwin, Debra Laier,
James Laier, Rowena Oclon, Joseph Oclon, Clifton
Oclon, and Matthew Oclon,
Plaintiffs-Appellants, Cross-Appellees,
v.
COUNTY OF MANITOWOC; Larry Conrad, Timothy O'Hearn, Richard
Tisler, and Richard Roe, all individually and in their
official capacities as officers of the County of Manitowoc;
and Tom Kocourek, individually and as Sheriff of the County
of Manitowoc, Defendants-Appellees,
and
Timothy O'Hearn, Cross-Appellant.

Nos. 88-1211, 88-1263.

United States Court of Appeals,
Seventh Circuit.

Argued Sept. 16, 1988.
Decided April 19, 1989.

Stephen J. Eisenberg, Eisenberg Law Office, S.C., Madison, Wis., for plaintiffs-appellants, cross-appellees.

Jonathan M. Menn, Menn Nelson Sharratt Teetaert & Beisenstein, Ltd., Appleton, Wis., for defendants-appellees.

Before CUMMINGS, POSNER, and MANION, Circuit Judges.

MANION, Circuit Judge.

Plaintiffs sued defendants under 42 U.S.C. Sec. 1983 for civil rights violations and for damages resulting from a police search of a private residence. Plaintiffs claim that several deputies violated their Fourth Amendment rights by engaging in an unreasonable search and seizure and using excessive force and also violated the Fourteenth Amendment by depriving plaintiffs of property without due process of law. They also claim that the County inadequately trained its officers in executing search warrants of private residences. The jury awarded plaintiffs compensatory and punitive damages amounting to $85,000, most of which the district court vacated on the defendants' motion for judgment notwithstanding the verdict. We reverse the district court and remand for a new trial.

I.

A Manitowoc County, Wisconsin circuit judge issued a search warrant to the County Sheriff's Department authorizing a search of the residence of Joseph and Brenda Erwin to locate four stolen pressure cookers and four ounces of marijuana. On August 30, 1984, the county sheriff's Special Operations Squad (SOS), consisting of Sergeant Richard Tisler, Officer Timothy O'Hearn and Officer John Felber, executed the search warrant. Upon entering the residence, Sergeant Tisler served the warrant upon Brenda Erwin. The other two officers moved quickly through the house to secure it. In that process, Officer O'Hearn encountered one of several of the families' dogs, a German shepherd, and shot and killed it, allegedly in self-defense.

When the officers entered the house they were wearing camouflage uniforms. The record does not disclose who or what the officers expected to find (other than the pressure cookers and the marijuana). But the only people present when the officers entered were Brenda Erwin, her sister, Rowena Oclon, several young children including Brenda Erwin's daughter, Debra Laier, and the children's elderly grandfather. After the house was "secured" the dog was dead, the children and the adults were screaming, and the officers found no pressure cooker or marijuana.

The plaintiffs make several allegations that the defendants strongly dispute. Plaintiffs claim that the officers barged in without knocking or warning, that one of the officers (probably Felber, since deceased) hit Brenda Erwin in the mouth with his gun butt, and that Officer O'Hearn needlessly shot and killed the dog during the confrontation. The defendants, on the other hand, claim they knocked before entering and issued the normal warning, and deny that anyone hit Brenda Erwin. Officer O'Hearn admitted that he shot the dog, but he claims the dog was attacking him and he shot in self-defense.

At trial all the adults present in the household and the surviving officers testified. In addition to complaining about the methods and the results of the search itself, the plaintiffs also alleged that Manitowoc County was grossly negligent in failing to train its deputy sheriffs in the manner in which search warrants must be executed.

At trial there was psychiatric testimony for plaintiffs by Dr. Robert Gale concerning damage incurred by Brenda Erwin and Debra Laier. Also, plaintiffs' expert witness Robert di Grazia testified that the training of the SOS had been insufficient. Conflicting testimony was taken from Officer O'Hearn and from a veterinarian concerning the manner in which O'Hearn had shot the dog.

As damages, the Erwins claimed the value of the dog. In addition, however, they relied on the evidence of severe psychological damage to the various plaintiffs as a result of the method of entry, the conduct of the search, and the impact as a result of the killing of the dog. At the conclusion of trial, the judge prepared a form of jury verdict containing a number of questions and, depending on the answers to those questions, several other questions regarding damages. (The complete verdict form and the answers provided by the jury are set forth in the appendix to this opinion.) The issues on appeal focus on the form of verdict, the conflicting questions in that form, and the seemingly inconsistent answers and award of damages by the jury.

The jury first found that the officers of the Manitowoc County Sheriff's Department did not act unreasonably in the manner in which they carried out the search of the Erwin home. However, the jury did find that Timothy O'Hearn acted unreasonably in shooting the dog. Although they found the manner of the search reasonable, the jury nevertheless found that Manitowoc County was grossly negligent in failing to train its deputy sheriffs in the manner in which search warrants may be executed. They also found that there was an affirmative link between the failure to properly train the deputy sheriffs and the injuries that were sustained by the plaintiffs.1

The jury concluded that Brenda Erwin and Debra Laier suffered injuries as a result of the failure of Manitowoc County to properly train its deputy sheriffs. The jury awarded Joseph and Brenda Erwin $600 as compensation for the loss of their dog. As compensation for failure of the County to properly train its deputy sheriffs, the jury awarded Brenda Erwin $35,000 and Debra Laier $10,000. In addition, the jury awarded punitive damages to only Brenda Erwin and Debra Laier as follows: against Detective Larry Conrad $15,000; against Deputy Timothy O'Hearn $5,000; against Deputy Richard Tisler $5,000; and against Manitowoc County Sheriff Tom Kocourek $15,000.

The defendants moved for, among other things, judgment notwithstanding the verdict, and for a new trial. The judge denied the motion for a new trial. He also denied the j.n.o.v. with regard to the $600 damages for the loss of the dog and the $5,000 punitive damages against Timothy O'Hearn, who had shot the dog. However, because of the inconsistencies between the jury's answers to the questions on the verdict form and the damages awarded, the district court granted the remaining defendants' motion j.n.o.v., thus vacating the balance of the damages awarded. Plaintiffs appeal from the district court's partial grant of the j.n.o.v., and Officer O'Hearn appeals from the denial of the motion as it applied to damages against him.

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Bluebook (online)
872 F.2d 1292, 13 Fed. R. Serv. 3d 960, 1989 U.S. App. LEXIS 5760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/erwin-v-county-of-manitowoc-ca7-1989.