Gonsalves v. Cleveland

980 F. Supp. 2d 1060, 2013 WL 5460171, 2013 U.S. Dist. LEXIS 140470
CourtDistrict Court, N.D. Indiana
DecidedSeptember 30, 2013
DocketCivil Action No. 3:10-CV-348-JVB
StatusPublished

This text of 980 F. Supp. 2d 1060 (Gonsalves v. Cleveland) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gonsalves v. Cleveland, 980 F. Supp. 2d 1060, 2013 WL 5460171, 2013 U.S. Dist. LEXIS 140470 (N.D. Ind. 2013).

Opinion

OPINION & ORDER

JOSEPH S. VAN BOKKELEN, District Judge.

By January 11, 2010, Blue Jeans Bar & Grill, a Mishawaka, Indiana, establishment owned by James Gonsalves through DADA, LLC, had come under false suspicion of serving alcohol to Shawn Devine, whose drunk driving killed a policeman and his canine partner two days earlier. Acting on the misinformation of a local law-enforcement agency that Devine had visited Blue Jeans before the fatal crash, Lieutenant Tim Cleveland of the Indiana Excise Police ordered his subordinate, Officer Kayla Dawson, to seize Blue Jeans’ digital-video recorder (“DVR”). It seems they expected the video would reveal Blue Jeans selling alcohol to Devine after it became apparent that he was drunk. Dawson and Cleveland also mistakenly believed that Blue Jeans’ licensure and regulation by the state’s Alcohol and Tobacco Commission (“ATC”) had involved a waiver of the Fourth Amendment right to freedom from unreasonable seizures.

Dawson promptly seized the DVR as ordered, along with other personal property that might have proved Devine had been at Blue Jeans. Neither Defendant spoke of seeking a warrant before the seizure, or for as long as it lasted.

Once the Excise Police had the evidence, their investigation stalled, even as Gonsalves repeatedly asked after the status of his case and the expected return date for his seized property. Dawson can’t recall for sure whether she got around to watching any of the video that January. Confirmed is that she did not view the recording in its entirety until March 31, 2010.

Dawson then told Cleveland the video was unclear and that she could not identify Devine on it. That April 5, Cleveland told WSBT, a television station interviewing him for the story, that the police had video proof that Devine had visited Blue Jeans before the fatal crash. The officers kept the DVR until June 25, 2010, having allowed James Gonsalves to see it for the first time just a few days before.

On August 23, 2010, Plaintiffs brought this civil-rights lawsuit for the foregoing incidents, along with other allegations that are actionable only if Dawson and Cleveland’s conduct was racially motivated. The partial grant of Defendants’ motion for judgment on the pleadings the following year narrowed the case to Counts I, II, IV, and VI of the Complaint. (DE 31.) In what remains of Count I, DADA and James Gonsalves seek to recover through 42 U.S.C. § 1983 for “Defendants’ wrongful seizure and retention of the video recorder, and other actions ..., including the false statements,” which they claim [1063]*1063violated their rights under the Fourth and Fourteenth1 Amendments to the United States Constitution. (Compl., DE 1, at 6.) Count II, asserted by all Plaintiffs, also under § 1983, calls for redress of Defendants’ actions as “racially motivated, or otherwise in bad faith and oppressive, such that Plaintiffs’ equal protection rights under the Fourteenth Amendment ... were violated.” {Id. at 7.) In Count IV, as it now stands, DADA and South Bend Real Estate Holdings, LLC, (“SBREH”) claim Defendants’ actions were intended to, and did, “discourage and prevent other persons from doing business with the Plaintiffs,” and that Defendants “deprived Plaintiffs of their right to make contracts on the same basis as is enjoyed by white persons.” {Id. at 8.) It is 42 U.S.C. § 1981 that DADA and SBREH invoke in seeking to recover for that alleged wrongdoing. {Id.) As the briefing recognizes, Counts II and IV both require evidence that Defendants were motivated by race. Count VI requests an injunction, but does not allege any separate basis for relief.

Before the Court are cross-motions under Rule 56 of the Federal Rules of Civil Procedure. James Gonsalves and DADA seek a partial summary judgment of Defendants’ liability on Count I. Defendants, in turn, are asking for wholesale summary judgment. There are few disputed facts, and where there are competing reasonable inferences to be drawn from the evidence, the discrepant possibilities prove inconsequential to the proper disposition of the motions.

The prolongation of Defendants’ seizure of the DVR violated James Gonsalves and DADA’s Fourth Amendment rights as a matter of law and beyond the bounds of qualified immunity. The rest of Plaintiffs’ case fails, however, because they lack any evidence of racial animus.

A. EVIDENCE AND FACTS

Driving drunk, Shawn Devine killed Mishawaka Police Corporal James Szuba and his police dog on January 9, 2010.

Captain Gregory Deitchley of the Indiana Excise Police soon received a phone call from Dean Chandler, who was a member of Saint Joseph County Police Department’s Fatal Alcohol Crash Team (“FACT”). The conversation was “brief.” Chandler said he “had information that Devine ... had been at Blue Jeans” before the crash. (Deitchley Dep. 20:13-18, DE 54-4 at 3.) Chandler did not say what the source of his “information” was, and there is no indication that Deitchley asked. {Id. at 20:23-24.)

Deitchley relayed Chandler’s message to Cleveland, and asked Cleveland to investigate whether Devine had been at Blue Jeans. {Id. at 21:19-22:2.) “[A]t some point,” Deitchley and Cleveland “determined that the best way to confirm whether Devine was in there [was to] seize [Blue Jeans’] video recording system.” {Id. at 22:20-24.) Deitchley directed Cleveland to carry out that plan. (Cleveland Dep. 19:20-20:1, DE 67-3 at 5-6.)

Cleveland then called Dawson and instructed her to seize the DVR. Cleveland and Dawson’s undisputed testimony is that doing so was in accordance with their department’s standard operating procedures. (Cleveland Dep. 16:9-18:12; Dawson Dep. 16:3-17, DE 68-3 at 3.) Both believed it was permitted by Indiana law. {Id.) The [1064]*1064subject of seeking a warrant was not discussed.

On January 11, 2010, Dawson and another officer went to Blue Jeans and seized receipts, the DVR system, and employee schedules. The officers then took the DVR system to an evidence room. James Gonsalves made multiple inquiries of Dawson regarding the status of the case and when he could expect to have his property returned. Even months later, however, Defendants continued to “refus[e] to release” the DVR system. (Ans., DE 8, at ¶ 16.) It was not until June 25, 2010, that they did so. (Id. ¶ 17.) Now in the summary-judgment setting, Defendants have asserted that they lacked the unilateral authority to return the DVR system. (Mem. Supp. Defs.’ Mot. Summ. J., DE 64, at 3.)

Dawson saw the recording from Blue Jeans at most three times. (Dawson Dep. 32:14-19.) She struggles to recall when and how much she watched on each occasion. (Dawson Dep. 30:24-34:19.) No one viewed the entire recording until March 31, 2010. (Br. Supp. Mot. Partial Summ. J., DE 66-1, at 4 (undisputed by Defendants).)

For his part, Cleveland never watched it. (Cleveland Dep. 41:18.) But on April 5, 2010, he gave an interview to WSBT in which he stated that the police had video showing Devine at Blue Jeans before the fatal car accident.

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

Related

United States v. Mitchell
565 F.3d 1347 (Eleventh Circuit, 2009)
Gooch v. United States
297 U.S. 124 (Supreme Court, 1936)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Beck v. Ohio
379 U.S. 89 (Supreme Court, 1964)
Harlow v. Fitzgerald
457 U.S. 800 (Supreme Court, 1982)
United States v. Place
462 U.S. 696 (Supreme Court, 1983)
Segura v. United States
468 U.S. 796 (Supreme Court, 1984)
United States v. Hensley
469 U.S. 221 (Supreme Court, 1985)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
New York v. Burger
482 U.S. 691 (Supreme Court, 1987)
Anderson v. Creighton
483 U.S. 635 (Supreme Court, 1987)
California v. Greenwood
486 U.S. 35 (Supreme Court, 1988)
Hunter v. Bryant
502 U.S. 224 (Supreme Court, 1991)
Whren v. United States
517 U.S. 806 (Supreme Court, 1996)
Wilson v. Layne
526 U.S. 603 (Supreme Court, 1999)
Illinois v. McArthur
531 U.S. 326 (Supreme Court, 2001)
Brosseau v. Haugen
543 U.S. 194 (Supreme Court, 2004)
Virginia v. Moore
553 U.S. 164 (Supreme Court, 2008)
Pearson v. Callahan
555 U.S. 223 (Supreme Court, 2009)
United States v. Steven Linwood Robinson
536 F.2d 1298 (Ninth Circuit, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
980 F. Supp. 2d 1060, 2013 WL 5460171, 2013 U.S. Dist. LEXIS 140470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gonsalves-v-cleveland-innd-2013.