Hart v. Parks

450 F.3d 1059, 2006 WL 1668235
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 19, 2006
Docket04-55553, 04-55555
StatusPublished
Cited by203 cases

This text of 450 F.3d 1059 (Hart v. Parks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hart v. Parks, 450 F.3d 1059, 2006 WL 1668235 (9th Cir. 2006).

Opinion

O’SCANNLAIN, Circuit Judge.

We consider whether Los Angeles police officers violated an individual’s constitutional rights by arresting him for his suspected role in the theft of Oscar statuettes to be presented by the Academy of Motion Picture Arts and Sciences on Academy Awards night in March 2000.

I

Anthony Hart alleges various constitutional injuries arising from two arrests — in March 2000 and again in August 2000 — for his suspected role in the theft of the Academy of Motion Picture Arts and Sciences’ Oscar statuettes. 1 Because the claims are numerous and the issues presented are even more numerous, the facts are set out in some detail.

A

On March 13, 2000, the Executive Director of the Academy of Motion Picture Arts and Sciences suspected that the Oscar statuettes, which had recently been shipped from the manufacturer in Chicago, were missing and possibly stolen. Roadway Express Shipping (“Roadway”) had been hired to deliver the trophies. The Academy contacted the Los Angeles Police Department (“LAPD”), which assigned detectives Marc Zavala and Robert Rivera, members of its Burglary Auto Theft Division, to investigate. Zavala had investigated cargo thefts for 10 years and Rivera *1062 had investigated cargo thefts for three years.

Zavala and Rivera began their investigation by interviewing Jon Gerloff, Roadway’s security chief. Gerloff told the detectives that the Oscars had been “scanned off’ at the Los Angeles Roadway facility— meaning that they had arrived in Los An-geles — but had not arrived at the Academy in Hollywood, the proper delivery address. After “exhausting] every route and or scenario as to where the Oscars may have been (mistakenly) shipped,” the detectives and Gerloff concluded that the Oscars had been stolen from the Los Angeles Roadway facility on March 8, at some time between 3:01 am and 8:00 am. Zavala and Rivera began interviewing potential witnesses. Rivera spoke with one employee who identified Anthony Hart as a “known thief’ who had approached him hoping to steal Macy’s merchandise shipped via Roadway. Zavala subsequently confirmed that a Macy’s trailer had been recently stolen from the Roadway facility. Zavala spoke with a second man who stated that Hart was involved in the theft. When Zavala interviewed Hart, Hart only disclosed that he was a forklift driver for Roadway and gave his home address in La Puente. Hart refused to discuss the Oscar theft, explaining that he was “not a snitch.”

After further discussions with Roadway employees, Zavala and Rivera concluded, in part on the basis of their combined experience investigating cargo theft, that the 500 pound wooden pallet containing the Oscars had likely been taken off the dock with a forklift. The detectives further concluded that the heist likely required at least two parties: a truck driver and a forklift operator.

The next day, Zavala and Rivera privately announced a $25,000 reward for information about the theft of the Oscar statuettes. The detectives disclosed the award only to Roadway dockworkers, and detective Rivera saw Hart in the crowd. The award announcement generated two significant leads. First, Gerloff informed Zavala and Rivera that Roadway received an anonymous call stating that Hart was involved in the theft of the statuettes. Second, a Daniel Pearson called Roadway and left a message about the reward. Pearson stated that “an individual who wanted to turn in the Oscars and collect the twenty-five thousand-dollar reward had ‘retained’ him.” When Pearson phoned Roadway, the award had not been made public. Suspecting his possible involvement in the theft or his association with those involved in the theft, LAPD officers conducted a surveillance of Pearson. Officers saw Pearson drive from his law offices to Hart’s residence in La Puente.

On March 17, Zavala and Rivera met again with the Roadway dockworkers— including Hart — and informed them that the reward had increased to $50,000. As happened after announcing the first award, Gerloff reported receiving another anonymous phone call — from a different source — who also stated that Hart was involved in the Oscar theft. Similarly, within 30 minutes of offering the increased reward, Pearson again called Zavala seeking the $50,000 reward. According to Za-vala,

Pearson called me and told me that “they” have the stuff. Pearson wanted my assurance that nothing is going to happen to “them” and that “they” would in fact get paid the reward money. Pearson also told me he heard from his client the reward money was now fifty thousand dollars and they expected to be paid that amount.

Pearson requested that a copy of the reward information be faxed to his office and stated that in exchange he would de *1063 liver the Oscars to an undisclosed location. As with the $25,000 offer, only Roadway employees knew of the $50,000 reward.

Based on the timing of Pearson’s phone calls, the detectives inferred that Pearson was in contact with a Roadway employee. Because Pearson had recently driven to Hart’s home, the detectives concluded that Pearson and Hart knew each other and that Hart had called Pearson about the $50,000 reward after the detectives announced it.

In addition to the two phone calls Ger-loff received, Zavala also received an anonymous phone call on March 18. The anonymous caller told Zavala that he had been working at Roadway on March 8; that he had personally seen Hart steal the pallet containing the Oscar statuettes; and that Hart had placed the pallet inside a trailer driven by a “Lawrence / Larry.” The caller told Zavala that Hart and Larry had worked together on the theft.

Zavala and Rivera attempted to corroborate the information in the anonymous tip. They examined Roadway’s timesheets and confirmed that both Hart and a truck driver named “Larry” Ledent were working on the morning of the theft. Further, the heist as described fit with the detectives’ theory that any theft would require at least two participants: a forklift operator and a truck driver. Based on the detectives’ experience, they believed that a Teamster would not “rat” on a fellow employee. Therefore, the detectives surmised that the tipster remained anonymous because he was a Teamster, and therefore likely a Roadway employee. 2

On March 18, Zavala also learned that both Ledent and Hart had prior arrests and convictions for theft. Later the same day, Zavala and Rivera went to Hart’s residence in La Puente and questioned him outside his home. Zavala requested Hart’s consent to search his home for the statuettes, but Hart refused. The detectives then informed Hart that he would be taken to LAPD headquarters for questioning. Before they departed the scene, Aubrey Hart, Anthony Hart’s brother, arrived. After discovering that Aubrey had an outstanding narcotics warrant, the police arrested him and transported him&emdash; along with His brother Anthony&emdash;to police headquarters for further questioning.

After Zavala and Rivera detained Anthony Hart, they discovered that Hart’s sister was the wife of Daniel Pearson. (Hart and Pearson, therefore, were brothers-in-law. 3

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Bluebook (online)
450 F.3d 1059, 2006 WL 1668235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hart-v-parks-ca9-2006.