Leventhal v. Schaffer

743 F. Supp. 2d 990, 2010 U.S. Dist. LEXIS 94212, 2010 WL 3564434
CourtDistrict Court, N.D. Iowa
DecidedSeptember 9, 2010
DocketC 07-4059-MWB
StatusPublished

This text of 743 F. Supp. 2d 990 (Leventhal v. Schaffer) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leventhal v. Schaffer, 743 F. Supp. 2d 990, 2010 U.S. Dist. LEXIS 94212, 2010 WL 3564434 (N.D. Iowa 2010).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING BENCH TRIAL ON THE MERITS

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION..........................................................992

A. Procedural History....................................................992

B. Findings..............................................................994

1. Applicable standards...............................................994

2. Findings of fact....................................................994

a. Incidents during RAGBRAI 2005.................................994 •

b. Leventhal’s interaction with Schaffer............................995

c. Eyewitnesses to Leventhal’s arrest ..............................997

II. CONCLUSIONS OF LAW...................................................998

A. Leventhal’s Unlawful Arrest Claim......................................998

1. Assault............................................................999

2. Disorderly conduct................................................1000

B. Qualified Immunity...................................................1004

III. REMEDIES .............................................................1005

IV. CONCLUSION...........................................................1005

As this case shows, the Register’s Annual Great Bicycle Ride Across Iowa (RAGBRAI) is not just a week of fun, unlimited food on a stick, furious peddling, and beautiful Iowa scenery. It is also a microcosm of social interaction. Events on RAGBRAI 2005 led to plaintiff William Eugene Leventhal’s 42 U.S.C. § 1983 action for unlawful arrest, ultimately resulting in a three-day bench trial against defendant Sergeant Daniel Schaffer.

I. INTRODUCTION
A. Procedural History

Plaintiff William Eugene Leventhal, filed this pro se civil action for damages, pursuant to 42 U.S.C. § 1983 and the Iowa Tort Claims Act (ITCA), Iowa Code Ch. 669, by filing a complaint (docket no. 1) against defendant Sergeant Daniel Schaffer, defendant Lieutenant Jeff Ritzman, and defendant Unknown Employees of the Iowa State Patrol (collectively, the defendants), on July 27, 2007. Leventhal claims Schaffer unlawfully arrested him for disorderly conduct under Iowa Code § 723.4(3), and that Schaffer used excessive force in handcuffing his wrists, during RAGBRAI on July 29, 2005. Leventhal claims Lieutenant Ritzman, as well as possibly other unknown employees of the Iowa State Patrol, condoned and endorsed defendant *993 Schaffer’s alleged illegal actions. Leventhal sued the defendants in their official and individual capacities, alleged damages in the amount of $63,000, and requested attorney fees under 42 U.S.C. § 1988.

On September 27, 2007, the defendants filed a Motion to Dismiss (docket no. 7) pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, which Leventhal resisted. I granted the motion in part and denied it in part, leaving Leventhal with a § 1983 claim 1 against Schaffer in his individual capacity and the ITCA claims against the defendants in their individual capacities — all other claims were dismissed. On January 14, 2008, the defendants filed an Answer (docket no. 15) to Leventhal’s Complaint, generally denying all the allegations of wrongdoing therein, and asserting that Schaffer is entitled to qualified immunity.

The defendants filed their Motion for Summary Judgment (docket no. 23) on August 29, 2008, requesting that I grant summary judgment in favor of the defendants on the federal claims because Schaffer had probable cause to arrest Leventhal, his use of handcuffs was not unreasonable, and Schaffer was entitled to qualified immunity. In addition, the defendants alleged both Lieutenant Ritz-man and Schaffer were entitled to judgment as a matter of law on the ITCA claims because Leventhal had not exhausted administrative remedies for filing a claim under state law. Leventhal filed his resistance (docket no. 35) to the defendants’ Motion for Summary Judgment on October 17, 2008. On March 9, 2009, Leventhal also filed an untimely demand for a jury trial, (docket no. 54). The defendants moved to strike the demand on March 11, 2009. (docket no. 55).

In my March 24, 2009, ruling, 612 F.Supp.2d 1026 (N.D.Iowa 2009), on defendants’ Motion for Summary Judgment and Motion to Strike Jury Demand, I denied Leventhal’s request for a jury trial, and in effect, granted defendants’ Motion to Strike the Jury Demand. Moreover, I granted defendants’ Motion for Summary Judgment as to Leventhal’s 42 U.S.C. § 1983 claim against Schaffer for excessive force, because there was no evidence of an actual injury resulting from the handcuffs, and Schaffer’s method of handcuffing and transporting Leventhal was reasonable. Additionally, I granted defendants’ Motion for Summary Judgment concerning Leventhal’s ITCA claims, because Leventhal failed to exhaust his administrative remedies before filing suit. See Iowa Code § 669.5(1). As a result, the only claim remaining before me was Leventhal’s 42 U.S.C. § 1983 claim for unlawful arrest under the Fourth Amendment to the United States Constitution, and the issue of whether Schaffer was entitled to qualified immunity. On April 8, 2009, Schaffer appealed (docket no. 59) my decision to deny his claim of qualified immunity and to deny his Summary Judgment Motion as to Leventhal’s 42 U.S.C. § 1983 claim for unlawful arrest. Leventhal cross appealed (docket no. 65) on April 14, 2009, my decision to grant defendants’ Motion for Summary Judgment as to Leventhal’s 42 U.S.C. § 1983 claim against Schaffer for excessive force, and my decision to grant defendants’ Motion for Summary Judgment on Leventhal’s ITCA claims. On February 17, 2010, the United States Court of Appeals for the Eighth Circuit, affirmed my summary judgment decision. 365 Fed.Appx.

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743 F. Supp. 2d 990, 2010 U.S. Dist. LEXIS 94212, 2010 WL 3564434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leventhal-v-schaffer-iand-2010.