Johnson v. Schneiderheinz

913 F. Supp. 1353, 1996 U.S. Dist. LEXIS 1830, 1996 WL 41820
CourtDistrict Court, D. Nebraska
DecidedJanuary 31, 1996
DocketNo. 4:CV95-3141
StatusPublished

This text of 913 F. Supp. 1353 (Johnson v. Schneiderheinz) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Schneiderheinz, 913 F. Supp. 1353, 1996 U.S. Dist. LEXIS 1830, 1996 WL 41820 (D. Neb. 1996).

Opinion

MEMORANDUM AND ORDER

KOPF, District Judge.

This is a civil rights case brought pursuant to 42 U.S.C. § 1983. Dan R. Sehneiderheinz (Sheriff) is the Sheriff of Merrick County, Nebraska. He has been sued by Charles E. Johnson (Mr. Johnson).

The essence of Mr. Johnson’s civil rights complaint is that the Sheriff falsely arrested Mr. Johnson, without a warrant and without probable cause, for the crime of aiding and [1355]*1355abetting a second degree murder and aiding and abetting the use of a firearm in commission of the murder. Thereafter, it is claimed that the Sheriff falsely reported to prosecuting authorities facts regarding probable cause. The charges against Mr. Johnson were eventually dropped, and another person was charged and convicted of the crime.

The Sheriff moves for summary judgment (Filing 25) on essentially three grounds: (1) summary judgment should be granted on the merits in that the Sheriff actually possessed probable cause; (2) summary judgment should be granted on the grounds of qualified immunity in that he arguably had probable cause; and (3) summary judgment should be granted on the grounds of claim or issue preclusion arising from the probable cause and preliminary hearings in state court. The Sheriff also moves (Filing 38) to strike certain portions of affidavits submitted by experts for Mr. Johnson.

I will deny the motion for summary judgment. I shall also deny as moot the Sheriffs motion to strike certain portions of affidavits submitted by experts for Mr. Johnson as I have not considered those statements for any purpose.

I. Factual Dispute Regarding the Merits and Qualified Immunity

This case involves the death of Jerry Carlson (the victim) sometime in the late evening of April 15, 1994, or the early morning of April 16, 1994, on or near Highway 30 between Clarks and Silver Creek, Nebraska. It is undisputed that the Sheriff arrested Mr. Johnson on April 21,1994, without a warrant, at his place of work. Mr. Johnson was arrested for aiding and abetting second degree murder in violation of Neb.Rev.Stat. § 28-304 (Reissue 1989) and for aiding and abetting the use of a firearm to commit the murder in violation of Neb.Rev.Stat. § 28-1205 (Reissue 1989). Both crimes are felonies under Nebraska law.

The Sheriff asserts alternative arguments. First, he argues that he had probable cause to arrest Mr. Johnson and therefore summary judgment should be granted on the merits. Second, he argues in the alternative that he arguably had probable cause from the perspective of a reasonable police officer, and therefore he is entitled to summary judgment based on the defense of qualified immunity.

I find and conclude that a critical fact is truly in dispute about what the Sheriff actually knew. The Sheriff based his decision to arrest Mr. Johnson in significant part on the fact that a witness allegedly recanted her previous exculpatory statement about Mr. Johnson and then implicated Mr. Johnson. Whether this critical witness actually recanted her exculpation of Mr. Johnson and whether this witness implicated Mr. Johnson is factually in dispute. In a pointed and direct affidavit, the critical witness denies that she made the statements attributed to her by the Sheriff, and in essence suggests that the Sheriff, his deputy and a highway patrolman lied about what she said.

Because what the Sheriff actually knew, as opposed to what he subjectively believed, is critical to a determination of both the merits and the defense of qualified immunity, I must deny the motion for summary judgment on both of the alternative grounds advanced by the Sheriff. See, e.g., Prokey v. Watkins, 942 F.2d 67, 73 (1st Cir.1991) (regarding a denial of a motion for summary judgment in civil rights case asserted both on merits and on the defense of qualified immunity which motion turned on the issue of probable cause for arrest, the court held, in affirming the denial of the motion, that if a reasonable police officer’s perception of probable cause would differ depending upon what the officer actually knew, there is a factual dispute that must be resolved by a fact finder). See also Johnson v. Jones, — U.S.-,-, 115 S.Ct. 2151, 2156-57, 132 L.Ed.2d 238 (1995) (factual disputes such as what the defendants actually knew or did which are intertwined with the merits and the defense of qualified immunity are not reviewable by interlocutory appeal); Anderson v. Creighton, 483 U.S. 635, 641, 107 S.Ct. 3034, 3039-40, 97 L.Ed.2d 523 (1987) (whether a search was supported by probable' cause for qualified immunity purposes is an objective test, but “will often require examination of the information possessed by the searching officials”); Malley v. Briggs, 475 U.S. 335, 345-[1356]*135646, 106 S.Ct. 1092, 1098-99, 89 L.Ed.2d 271 (1985) (whether an officer has qualified immunity in an arrest warrant situation turns on “whether a reasonably well-trained officer in petitioner’s position would have known that his affidavit failed to establish probable cause ... ”); Beck v. Ohio, 379 U.S. 89, 96, 85 S.Ct. 223, 228, 13 L.Ed.2d 142 (1964) (regarding a challenge to the merits of a warrantless arrest, the Court, reversing for a determination of what the officer actually knew, held that the pertinent question is “whether the facts available to the officers at the moment of the arrest would ‘warrant a man of reasonable caution in the belief that an offense has been committed” (quoting Carroll v. United States, 267 U.S. 132, 162, 45 S.Ct. 280, 288, 69 L.Ed. 543 (1925))).

A. Background

With one very significant omission which will be discussed in more detail later, the voluminous evidentiary record (Filing 27 and attached exhibits and Filing 31 and attached exhibits), condensed for the sake of clarity, reveals the following:

1. Rhonda Braun (Braun) and Tom Branting (Branting) reported to authorities that a vehicle was off the side of Highway 30 during the early morning of April 16, 1994. (Filing 27, Ex. 1).

2. Upon investigation Merrick County Sheriffs personnel found the victim in the vehicle. (Filing 27, Ex. 1). The victim was dead. He had been shot and killed by a bullet that apparently passed through the vehicle window and through the driver’s seat striking the victim in the shoulder blade. The estimated time of death was 11:45 p.m. on April 15,1994, although it is unclear when this estimate was made and communicated to the Merrick County Sheriffs office.

3. Rod Williamson (Williamson), a deputy sheriff, interviewed Mr. Johnson on April 17, 1994. (Filing 27, Ex. 3D). Williamson interviewed Mr. Johnson because the victim purportedly dated Mr. Johnson’s former wife. Mr. Johnson denied any knowledge of the matter. Mr. Johnson did state that he had been traveling with Branting on Highway 30 at about 11:45 p.m.

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Related

Carroll v. United States
267 U.S. 132 (Supreme Court, 1925)
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Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Anderson v. Creighton
483 U.S. 635 (Supreme Court, 1987)
County of Riverside v. McLaughlin
500 U.S. 44 (Supreme Court, 1991)
Johnson v. Jones
515 U.S. 304 (Supreme Court, 1995)
Bennett v. City of Grand Prairie, Texas
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State v. Secret
524 N.W.2d 551 (Nebraska Supreme Court, 1994)
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858 F. Supp. 960 (D. Nebraska, 1994)
Booker v. Ward
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Webster v. Gibson
913 F.2d 510 (Eighth Circuit, 1990)
Prokey v. Watkins
942 F.2d 67 (First Circuit, 1991)
King v. Hoover Group, Inc.
958 F.2d 219 (Eighth Circuit, 1992)

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Bluebook (online)
913 F. Supp. 1353, 1996 U.S. Dist. LEXIS 1830, 1996 WL 41820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-schneiderheinz-ned-1996.