James Harold Peterson Paula Peterson v. City of Plymouth Michael Ridgley David Lindman Mark Bevins

60 F.3d 469, 42 Fed. R. Serv. 856, 1995 U.S. App. LEXIS 17015
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 14, 1995
Docket94-1571
StatusPublished
Cited by122 cases

This text of 60 F.3d 469 (James Harold Peterson Paula Peterson v. City of Plymouth Michael Ridgley David Lindman Mark Bevins) 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
James Harold Peterson Paula Peterson v. City of Plymouth Michael Ridgley David Lindman Mark Bevins, 60 F.3d 469, 42 Fed. R. Serv. 856, 1995 U.S. App. LEXIS 17015 (8th Cir. 1995).

Opinion

BEAM, Circuit Judge.

James Peterson and his wife Paula sued three police officers. They alleged Fourth Amendment violations and false imprisonment arising from an incident involving a snowblower. A jury found for the officers on all but one claim. After trial, the district court granted the officers’ motion for judgment as a matter of law on that claim and dismissed the ease. James Peterson appeals. Because Peterson is entitled to a new trial on two of his claims and judgment as a matter of law on the remaining claim, we reverse.

I. BACKGROUND

The Petersons own a house in Plymouth, Minnesota, which they rented to Scott Kluck, David Scheummer, and another person. After allegedly damaging the house, the three tenants moved out. Kluck and the third tenant vacated the premises by August 1, 1986. Scheummer left on September 27, 1986. A week later, Peterson removed a snowblower from the garage of the rental property and stored it in a locked shed off the premises.

On October 7, 1986, Scheummer and Steven Seollard, a person not previously known to Peterson, came to the rental property while Peterson was there making repairs. Seollard claimed to own the snowblower that had been in the garage and demanded that Peterson return it. Apparently, Seollard had worked with Kluck doing snow removal and the two had stored the snowblower in the garage. When Peterson refused to return the snowblower, Seollard called the police and accused Peterson of theft.

Two Plymouth police officers, David Lind-man and Mark Bevins, arrived a short time later and found Peterson, Scheummer and Seollard arguing in front of the house. Peterson refused to identify himself or answer the officers’ questions. When Peterson attempted to go into the house, an officer blocked his path. The officers then escorted Peterson to a patrol car, patted him down, and locked him in the back seat, where he was held for approximately twenty minutes. Peterson was released after the officers interviewed Seollard and Scheummer and directed them to leave the area.

Officer Michael Ridgley later investigated the theft charges against Peterson. Officer Ridgley obtained written statements from Seollard and Kluck and spoke to Scheummer by phone. Seollard also provided Officer Ridgley with a tape recording of Scollard’s October 7 conversations with Peterson and the police. Officer Ridgley attempted to contact Peterson, but was unsuccessful. On October 29, 1986, Officer Ridgley obtained a warrant to search the Petersons’ home in Medina, Minnesota. While searching for the snowblower and documents relating to Kluck’s tenancy, Officer Ridgley entered a room where Paula Peterson was bathing. Neither the snowblower nor any documents were found in the Petersons’ home.

*472 On October 30, 1986, Officer Ridgley signed a sworn complaint charging Peterson with felony theft. An arrest warrant was executed the next day. Peterson agreed to report to the Hennepin County Adult Detention Center where he was booked and briefly detained. The charges against him were later dismissed.

Based on these events, the Petersons filed suit against the three police officers, the City of Plymouth, Scollard, and Kluek. The suit alleged liability under 42 U.S.C. § 1983 for violations of the Petersons’ Third, Fourth, Fifth, and Fourteenth Amendment rights as well as various state law causes of action. The district court granted summary judgment in favor of the defendants based on qualified immunity and other grounds. On appeal, we reversed, holding that the officers were not entitled to summary judgment on the basis of qualified immunity. Peterson v. City of Plymouth, 945 F.2d 1416, 1419-21 (8th Cir.1991) (hereinafter Peterson I). 1

On remand, the Petersons pursued only the Fourth Amendment and state law false imprisonment claims against the officers. In these claims, the Petersons alleged that: 1) Officers Lindman and Bevins violated James Peterson’s Fourth Amendment rights and falsely imprisoned him by placing him in the patrol car; 2) Officer Ridgley violated the Petersons’ Fourth Amendment rights by searching their home; and 3) Officer Ridgley violated James Peterson’s Fourth Amendment rights and falsely imprisoned him by causing him to be arrested. After a four-day trial, a jury determined by special verdict that: 1) Officer Ridgley did not violate Paula Peterson’s Fourth Amendment rights; 2) Officers Lindman and Bevins did not violate James Peterson’s Fourth Amendment rights; 3) Officers Lindman and Bevins did not falsely imprison James Peterson; 4) Officer Ridgley did not violate James Peterson’s Fourth Amendment rights; and 5) Officer Ridgley did falsely imprison James Peterson. The jury awarded $5,000 to James Peterson and, though it found that her rights had not been violated, awarded $1,500 to Paula Peterson.

Both the officers and the Petersons filed post-trial motions challenging the verdict. The Petersons argued that they were entitled to judgment as a matter of law on their claims based on the “law of the case” as established in Peterson I. In the alternative, the Petersons sought a new trial because of inconsistency in the jury verdict. The officers sought judgment as a matter of law on the false imprisonment claim against Officer Ridgley.

The district court rejected the Petersons’ arguments and granted the officers’ motion. In the court’s view, the jury’s finding in favor of Officer Ridgley on James Peterson’s Fourth Amendment claim foreclosed any claim for false imprisonment. The court also determined that the verdict was not inconsistent. 2

II. DISCUSSION

This appeal involves only James Peterson’s claims against Officers Bevins, Lindman, and Ridgley for unlawful arrest under the Fourth Amendment. 3 Peterson contends that he is entitled to judgment as a matter of law or at least a new trial on each of these claims.

As an initial matter, Peterson argues that there should not even have been a trial *473 on the issue of liability because our findings in Peterson I are the law of the case and require a judgment in his favor. We disagree. In Peterson I, we examined both Peterson’s initial detention by Officers Lind-man and Bevins and the subsequent conduct of Officer Ridgley in obtaining a warrant for Peterson’s arrest. Viewing the evidence in the light most favorable to Peterson, we determined that, in each instance, no reasonable officer could have believed that Peterson had not been arrested or that there was probable cause 4 to support an arrest. 945 F.2d at 1419-21. Thus, we held that the officers were not entitled to summary judgment on qualified immunity grounds. Id.

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Bluebook (online)
60 F.3d 469, 42 Fed. R. Serv. 856, 1995 U.S. App. LEXIS 17015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-harold-peterson-paula-peterson-v-city-of-plymouth-michael-ridgley-ca8-1995.