Lindsey v. Storey

936 F.2d 554, 1991 WL 117779
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 23, 1991
DocketNos. 90-8692, 90-8777
StatusPublished
Cited by72 cases

This text of 936 F.2d 554 (Lindsey v. Storey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lindsey v. Storey, 936 F.2d 554, 1991 WL 117779 (11th Cir. 1991).

Opinion

EDMONDSON, Circuit Judge:

In this section 1983 civil rights case, plaintiffs appeal the grant of summary judgment in favor of defendants, two law enforcement officers investigating the circumstances surrounding a traffic accident involving plaintiffs. Defendants are accused of wrongful seizure and retention of personal property, false arrest, and wrongful detention, in violation of the Fourth and Fourteenth Amendments to the Constitution. We affirm in part, reverse in part, and remand.

I. FACTS

This case arises out of a traffic accident involving plaintiff Brenda Lindsey’s automobile, though Lindsey was not present at the scene. The automobile was driven by Jeffrey Sutton, Lindsey’s brother, and carried plaintiffs Melvyn Williams and Rodney McClaine as passengers. Defendant Larry Storey, a Georgia state patrolman, responded with another patrolman to the scene of the accident.

Patrolman Storey conducted a routine driver’s license check on Sutton and learned that Sutton’s license was suspended. Storey arrested Sutton for driving too fast for conditions, for having no proof of insurance, and for driving with a suspended license. Storey then learned from the driver of the other automobile that the occupants of plaintiff Lindsey’s automobile had offered this other driver approximately $2,500 in cash not to report the accident to the police. Storey questioned the occupants of plaintiff Lindsey’s car about the purpose of their trip and received contradictory responses. All three denied knowledge or ownership of money offered to the other driver and claimed they knew of no money hidden in plaintiff Lindsey’s automobile.

[557]*557Storey obtained Sutton’s consent to search the car. Before conducting the car search, Storey searched plaintiffs Williams and McClaine briefly for weapons in their possession and placed them in the squad car while he conducted the car search. The pat-down unearthed more than $2,600 in cash in plaintiff Williams’ possession. Patrolman Storey seized the cash along with jewelry worn by Williams worth more than $1,300. Storey also seized $457 in cash and more than $89,000 worth of jewelry he found in plaintiff McClaine’s possession. In his search of the automobile’s trunk, Storey discovered a compartment with such a large amount of cash that the money was visible without opening the compartment. Patrolman Storey seized more than $50,000 in cash from the trunk of the automobile. Storey also discovered some handwritten notes that he believed were in a narcotics-related code.

Storey then transported all three occupants of plaintiff Lindsey’s car to the Monroe County sheriff’s office. Only Sutton was under arrest, and plaintiff Williams has conceded that he accompanied Patrolman Storey voluntarily. Storey arranged for plaintiff Lindsey’s vehicle to be towed from the scene. Storey’s involvement in plaintiffs’ case ended once Sutton, McClaine, and Williams were taken to the sheriff’s office.

Defendant Marty Smith, a lieutenant with the Upson County Sheriff’s Department and an investigator for a narcotics task force covering an area that includes Monroe County, was brought into the case after the arrival of Sutton, Williams, and McClaine at the station. Plaintiffs Williams and McClaine were left in a waiting area and were not placed under arrest. Lieutenant Smith claims that he matched plaintiff McClaine’s driver’s license photograph with a photograph in a booklet provided by the Georgia Intelligence Network on the “Miami Boys in Georgia.” The pamphlet detailed a drug operation based in Miami and identified plaintiff McClaine as Melvin Shinholster, a.k.a. Melvin McClaine. Smith also obtained a background report on plaintiff McClaine indicating that McClaine was also known as Melvin Shinholster and that McClaine had the same FBI fingerprint number as Melvin McClaine.

Lieutenant Smith retained the cash and jewelry, seized by Patrolman Storey, after several agents of the Drug Enforcement Administration (DEA) said they planned to initiate forfeiture proceedings against the property. Those forfeiture proceedings were consolidated with this action. Smith also impounded plaintiff Lindsey’s car for more than nine months, eventually releasing it to a finance company holding a lien on the automobile.

Plaintiffs McClaine and Williams were arrested several hours after their arrival at the station. The parties dispute how long the two men were incarcerated. Plaintiff Williams testified at his deposition that he was held for three nights. Lieutenant Smith claims that Williams was released after forty-eight hours. No formal charges were filed against either man, and no judicial determination of probable cause was made until plaintiffs filed a habeas corpus petition two or three days after their arrest.

All section 1983 claims brought by plaintiff McClaine were dismissed after the parties were unable to locate him. The district court granted a motion to dismiss all claims against three unknown Monroe County deputies, referred to as John Does I, II, and III,1 and a motion to dismiss some of the claims against Lieutenant Smith. The district court later granted summary judgment motions by Patrolman Storey and Lieutenant Smith on all remaining claims facing them. After entry of judgment in defendants’ favor, plaintiffs appealed.2

[558]*558II. DISCUSSION

Plaintiffs challenge the district court’s grant of summary judgment to defendants Storey and Smith on four claims: (1) wrongful seizure of personal property claimed by plaintiffs Williams and Lindsey, (2) wrongful retention of the same property, (3) false arrest of plaintiff Williams, and (4) wrongful detention of plaintiff Williams.

A. Wrongful Seizure and Continued Retention of Personal Property

1. Wrongful Seizure

Patrolman Storey admits to confiscating cash and jewelry he found in plaintiff Williams’ possession at the time of his pat-down search for weapons. Storey also admits confiscating more than $50,000 in cash he found in the trunk of plaintiff Lindsey’s automobile. Williams and Lindsey claim that the seizure of cash and jewelry violated the Fourth and Fourteenth Amendments to the Constitution.3 Defendant Storey has asserted qualified immunity from suit on these claims, arguing that he seized the property for “safekeeping” and because he suspected the cash had been used in the attempt to pay the other driver not to report the accident to the police.

That the seizures were the result of lawful searches is clear. The search of plaintiff Williams was a brief pat-down for weapons and was supported by reasonable suspicion of illegal activity aroused by reports of the attempted pay-off of the other driver not to report the accident to the police. See Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Sutton consented to the search of Lindsey’s automobile; and as the driver, Sutton had apparent authority to permit the search. See United States v. Dunkley, 911 F.2d 522, 526 (11th Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 987, 112 L.Ed.2d 1071 (1991).

With respect to the seizures themselves, the Supreme Court held in United States v. Place, 462 U.S. 696, 707-09, 103 S.Ct.

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Bluebook (online)
936 F.2d 554, 1991 WL 117779, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lindsey-v-storey-ca11-1991.