Henry Lee Bryan v. Clarence Jones, Sheriff, Henry Wade, Dist. Atty., Fidelity & Deposit Co. Andlena Giddens

Fifth Circuit

Henry Lee Bryan v. Clarence Jones, Sheriff, Henry Wade, Dist. Atty., Fidelity & Deposit Co. Andlena Giddens

519 F.2d 44

CourtCourt of Appeals for the Fifth Circuit

DecidedSeptember 15, 1975

Docket74-3435

StatusPublished

Cited by13 cases

This text of 519 F.2d 44 (Henry Lee Bryan v. Clarence Jones, Sheriff, Henry Wade, Dist. Atty., Fidelity & Deposit Co. Andlena Giddens) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Henry Lee Bryan v. Clarence Jones, Sheriff, Henry Wade, Dist. Atty., Fidelity & Deposit Co. Andlena Giddens, 519 F.2d 44 (5th Cir. 1975).

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CLARK, Circuit Judge:

Henry Lee Bryan brought this § 1983 action seeking monetary damages for false imprisonment against Clarence Jones, Sheriff of Dallas County, Texas, and his surety; and Henry Wade, District Attorney for Dallas County, Texas, and Lena Giddens, his employee. From a jury verdict the Sheriff and his surety appeal attacking the trial court’s refusal to instruct the jury that good faith was a defense to the charge of false imprisonment. Error is also asserted in the court’s refusal to permit proof of Bryan’s prior imprisonment relative to the damages claimed. We hold the refusal to instruct was not error but that the bar to proof was and accordingly vacate the judgment and remand for a new trial on the issue of damages only.

Bryan was imprisoned on February 14, 1972 on a charge of automobile theft. This charge was dismissed on March 3, 1972 but Bryan was not released until April 7, 1972, some 36 days later. An error in defendant Giddens’ preparation of a grand jury report, upon which Sheriff Jones relied, indicated Bryan continued under indictment on another charge, contrary to other records in the Sheriff’s office which disclosed this second charge was against a different person w' ' ■ a similar name. In answer to speci [45]*45terrogatories the jury found, inter alia: (1) that the grand jury report was a proximate cause of Bryan’s imprisonment after March 3, but that defendant Giddens was not negligent in preparing the report; (2) that the Sheriff’s office relied on the report in imprisoning. Bryan after March 3; (3) that it could be reasonably anticipated by District Attorney Wade’s office that Sheriff Jones would rely on the report; (4) that Wade was negligent in failing to advise Jones that he had no legal authority to imprison Bryan after March 3, and that this negligence was a proximate cause of confinement thereafter; (5) that Sheriff Jones failed to make a reasonable and timely investigation into the legal authority to imprison Bryan after March 3; and (6) that Bryan suffered damages in the sum of $40,000. Following a judgment notwithstanding the verdict for District Attorney Wade,¹ the court awarded judgment for $40,000 on the jury’s verdict against Sheriff Jones and, to the extent of its undertaking, against his surety.

Sheriff Jones sought an instruction that good faith was a defense to Bryan’s claim of false imprisonment. The trial court’s refusal was predicated upon this court’s holding in Whirl v. Kern, 407 F.2d 781 (5th Cir.), cert. denied, 396 U.S. 901, 90 S.Ct. 210, 24 L.Ed.2d 177 (1969). Sheriff Jones and his surety contend that our subsequent decisions in Dowsey v. Wilkins, 467 F.2d 1022, 1025 (5th Cir. 1972) and Johnson v. Greer, 477 F.2d 101, 104-05 (5th Cir. 1973), authorize the instruction requested. While both eases contain language implying acceptance of the contrary view, neither decided the ultimate issue of the applicability of a good faith defense in a false imprisonment action. Dowsey involved a claim of false arrest intimately enmeshed with a short period of custody. In Johnson, which involved a claim of false imprisonment only, we concluded that defendant failed to establish that his detention of plaintiff was made in good faith without reaching the underlying issue of whether this defense would have been applicable if present. Thus, the Whirl v. Kern decision that good faith is not a defense to a § 1983 action for false imprisonment remains the only precedent in this circuit, and as such is binding upon us. E. g., Burroughs v. United States, 515 F.2d 824 (5th Cir., 1975).

This rejection of the good faith defense in a false imprisonment claim is in accord with existing Supreme Court guidelines. As pointed out in Whirl v. Kern, supra at 791, Pierson v. Ray, 386 U.S. 547, 555-56, 87 S.Ct. 1213, 1218, 18 L.Ed.2d 288 (1967), and Monroe v. Pape, 365 U.S. 167, 187, 81 S.Ct. 473, 484, 5 L.Ed.2d 492 (1961), held that “§ 1983 [should] be read against the background of tort liability” and “thereby made ‘good faith’ a defense to a suit under § 1983 only where it is also a defense ‘under the prevailing view [of tort law] in this country.’ ” Id. at 791. The prevailing view does not permit the defense of good faith where the tort charged is false imprisonment. United States ex rel Jones v. Rundle, 358 F.Supp. 939, 949 (E.D.Pa.1973). In an action for false imprisonment “[t]here may be liability although the defendant believed in good faith that the arrest was justified, or that he was acting for the plaintiff’s own good.” W. Prosser, The Law of Torts, § 11 at p. 48 (4th ed. 1971). “To make the actor liable [for false imprisonment], it is only necessary that he intend to confine the other. . . . The actor’s motives in so confining the other are immaterial.” Restatement of Torts, Second, § 44, comment a. at p. 66 (1965).

Whirl’s refusal to recognize the good faith defense to a charge of false imprisonment has not been modified by recent [46]*46Supreme Court decisions permitting assertion of good faith as a defense to § 1983 suits attacking discretionary actions of various state officials. E. g., O’Connor v. Donaldson, 422 U.S. 563, 95 S.Ct. 2486, 45 L.Ed.2d 396, 43 U.S.L.W. 4929 (June 26, 1975); Wood v. Strickland, 420 U.S. 308, 95 S.Ct. 992, 43 L.Ed.2d 214 (1975); Scheuer v. Rhodes, 416 U.S. 232, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). These cases find a grant of qualified good faith immunity necessary where the state official’s functions involve the exercise of discretion to ensure timely, principled and fearless decision- ^ making. See Pierson v. Ray, supra, 386 U.S. at 554, 87 S.Ct. at 1218. Discretion, the essential element in these cases is ■ lacking here. A sheriff’s duty to discharge a prisoner he has no legal right to hold is solely a ministerial task. No discretion reposes in the jailer who imprisons a man the law says should be free and such an officer commits a tort unless he releases his prisoner within a reasonable time of being ordered to do so. Whirl v. Kern, supra at 792. It may be that the Supreme Court will extend the good faith defense to a false imprisonment situation of the type presented by this case. We say only that it has not yet done so and that it is beyond the scope of this panel’s authority to look past Whirl to say they will.

The Sheriff and surety have also assigned as error the trial court’s refusal to permit evidence of Bryan’s prior record of imprisonment in mitigation of damages.

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CLARK, Circuit Judge:

Henry Lee Bryan brought this § 1983 action seeking monetary damages for false imprisonment against Clarence Jones, Sheriff of Dallas County, Texas, and his surety; and Henry Wade, District Attorney for Dallas County, Texas, and Lena Giddens, his employee. From a jury verdict the Sheriff and his surety appeal attacking the trial court’s refusal to instruct the jury that good faith was a defense to the charge of false imprisonment. Error is also asserted in the court’s refusal to permit proof of Bryan’s prior imprisonment relative to the damages claimed. We hold the refusal to instruct was not error but that the bar to proof was and accordingly vacate the judgment and remand for a new trial on the issue of damages only.

Bryan was imprisoned on February 14, 1972 on a charge of automobile theft. This charge was dismissed on March 3, 1972 but Bryan was not released until April 7, 1972, some 36 days later. An error in defendant Giddens’ preparation of a grand jury report, upon which Sheriff Jones relied, indicated Bryan continued under indictment on another charge, contrary to other records in the Sheriff’s office which disclosed this second charge was against a different person w' ' ■ a similar name. In answer to speci [45]*45terrogatories the jury found, inter alia: (1) that the grand jury report was a proximate cause of Bryan’s imprisonment after March 3, but that defendant Giddens was not negligent in preparing the report; (2) that the Sheriff’s office relied on the report in imprisoning. Bryan after March 3; (3) that it could be reasonably anticipated by District Attorney Wade’s office that Sheriff Jones would rely on the report; (4) that Wade was negligent in failing to advise Jones that he had no legal authority to imprison Bryan after March 3, and that this negligence was a proximate cause of confinement thereafter; (5) that Sheriff Jones failed to make a reasonable and timely investigation into the legal authority to imprison Bryan after March 3; and (6) that Bryan suffered damages in the sum of $40,000. Following a judgment notwithstanding the verdict for District Attorney Wade,¹ the court awarded judgment for $40,000 on the jury’s verdict against Sheriff Jones and, to the extent of its undertaking, against his surety.

Sheriff Jones sought an instruction that good faith was a defense to Bryan’s claim of false imprisonment. The trial court’s refusal was predicated upon this court’s holding in Whirl v. Kern, 407 F.2d 781 (5th Cir.), cert. denied, 396 U.S. 901, 90 S.Ct. 210, 24 L.Ed.2d 177 (1969). Sheriff Jones and his surety contend that our subsequent decisions in Dowsey v. Wilkins, 467 F.2d 1022, 1025 (5th Cir. 1972) and Johnson v. Greer, 477 F.2d 101, 104-05 (5th Cir. 1973), authorize the instruction requested. While both eases contain language implying acceptance of the contrary view, neither decided the ultimate issue of the applicability of a good faith defense in a false imprisonment action. Dowsey involved a claim of false arrest intimately enmeshed with a short period of custody. In Johnson, which involved a claim of false imprisonment only, we concluded that defendant failed to establish that his detention of plaintiff was made in good faith without reaching the underlying issue of whether this defense would have been applicable if present. Thus, the Whirl v. Kern decision that good faith is not a defense to a § 1983 action for false imprisonment remains the only precedent in this circuit, and as such is binding upon us. E. g., Burroughs v. United States, 515 F.2d 824 (5th Cir., 1975).

This rejection of the good faith defense in a false imprisonment claim is in accord with existing Supreme Court guidelines. As pointed out in Whirl v. Kern, supra at 791, Pierson v. Ray, 386 U.S. 547, 555-56, 87 S.Ct. 1213, 1218, 18 L.Ed.2d 288 (1967), and Monroe v. Pape, 365 U.S. 167, 187, 81 S.Ct. 473, 484, 5 L.Ed.2d 492 (1961), held that “§ 1983 [should] be read against the background of tort liability” and “thereby made ‘good faith’ a defense to a suit under § 1983 only where it is also a defense ‘under the prevailing view [of tort law] in this country.’ ” Id. at 791. The prevailing view does not permit the defense of good faith where the tort charged is false imprisonment. United States ex rel Jones v. Rundle, 358 F.Supp. 939, 949 (E.D.Pa.1973). In an action for false imprisonment “[t]here may be liability although the defendant believed in good faith that the arrest was justified, or that he was acting for the plaintiff’s own good.” W. Prosser, The Law of Torts, § 11 at p. 48 (4th ed. 1971). “To make the actor liable [for false imprisonment], it is only necessary that he intend to confine the other. . . . The actor’s motives in so confining the other are immaterial.” Restatement of Torts, Second, § 44, comment a. at p. 66 (1965).

Whirl’s refusal to recognize the good faith defense to a charge of false imprisonment has not been modified by recent [46]*46Supreme Court decisions permitting assertion of good faith as a defense to § 1983 suits attacking discretionary actions of various state officials. E. g., O’Connor v. Donaldson, 422 U.S. 563, 95 S.Ct. 2486, 45 L.Ed.2d 396, 43 U.S.L.W. 4929 (June 26, 1975); Wood v. Strickland, 420 U.S. 308, 95 S.Ct. 992, 43 L.Ed.2d 214 (1975); Scheuer v. Rhodes, 416 U.S. 232, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). These cases find a grant of qualified good faith immunity necessary where the state official’s functions involve the exercise of discretion to ensure timely, principled and fearless decision- ^ making. See Pierson v. Ray, supra, 386 U.S. at 554, 87 S.Ct. at 1218. Discretion, the essential element in these cases is ■ lacking here. A sheriff’s duty to discharge a prisoner he has no legal right to hold is solely a ministerial task. No discretion reposes in the jailer who imprisons a man the law says should be free and such an officer commits a tort unless he releases his prisoner within a reasonable time of being ordered to do so. Whirl v. Kern, supra at 792. It may be that the Supreme Court will extend the good faith defense to a false imprisonment situation of the type presented by this case. We say only that it has not yet done so and that it is beyond the scope of this panel’s authority to look past Whirl to say they will.

The Sheriff and surety have also assigned as error the trial court’s refusal to permit evidence of Bryan’s prior record of imprisonment in mitigation of damages. The trial court refused to permit introduction of such evidence concluding that the fact that he had previously been lawfully imprisoned would be irrelevant because Bryan sought damages only for mental suffering caused by the knowledge that he was wrongfully restrained with no apparent possibility of release. We cannot agree that it should be cut so fine.

The court’s charge to the jury instructed it to award damages for physical and mental suffering. Bryan was allowed to adduce proof of the adverse conditions under which he was confined. The parties should have been given an opportunity to develop all factual elements which related to damages. One such element is the suffering caused by the very fact of incarceration, absent any issue concerning the condition of or reason for such incarceration. Even a minimal sort of penal confinement may be debilitating to many. Under comparable conditions of confinement, however, this mental anguish may be much less for the recidivist than for one incarcerated for the first time. See Ford v. Wells, 347 F.Supp. 1026, 1030 (E.D.Tenn. 1972); Alamo Downs v. Briggs, 106 S.W.2d 733, 738 (Tex.Civ.App.1937). Therefore, the fact of prior imprisonment is a consideration to the extent of mental suffering occasioned by the wrongful confinement. Accordingly, this cause must be remanded so that the damage issue may be tried anew.

Defendants’ other assignments of error are without merit.

Vacated and remanded.

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