McCabe v. Mais

580 F. Supp. 2d 815, 2008 U.S. Dist. LEXIS 80184, 2008 WL 4447067
CourtDistrict Court, N.D. Iowa
DecidedOctober 2, 2008
Docket1:05-mc-00073
StatusPublished
Cited by3 cases

This text of 580 F. Supp. 2d 815 (McCabe v. Mais) 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
McCabe v. Mais, 580 F. Supp. 2d 815, 2008 U.S. Dist. LEXIS 80184, 2008 WL 4447067 (N.D. Iowa 2008).

Opinion

ORDER

LINDA R. READE, Chief Judge.

*819 TABLE OF CONTENTS

I. INTRODUCTION.819

II. RELEVANT PRIOR PROCEEDINGS.819

III. RELEVANT TRIAL EVIDENCE.820

A. Players .820

B. Jail.821

1. Composition.821

2. Intake process for pre-airaignment detainees .821

a. Pat-down searches.821

b. Enforcement of the policy .821

c. Booking .823

C. The Events of September 3,2004 . 823

1. Plaintiffs’ arrests.823

2. Plaintiffs complete the intake process at the Jail.824

3. Bail.824

D. All Charges Dropped.824

IV. RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW.824

A. Background .824

B. Legal Standard.825

C. Analysis.826

1. Holding.826

2. Alternate holding.826

a. First prong.826

b. Second prong.826

c. Third prong.827

3. Conclusion.829

V. MOTION FOR NEW TRIAL.829

A. Legal Standard.829

1. Remittitur.829

2. Partial new trial.830

B. Analysis.831

C. Conclusion .837

VI. DISPOSITION.838
I. INTRODUCTION

The matters before the court are Defendant Michelle Mais’s Renewed Motion for Judgment as a Matter of Law (“Renewed Motion”) (docket no. 285) and Motion for New Trial (“Motion”) (docket no. 284) (collectively, “Motions”).

II. RELEVANT PRIOR PROCEEDINGS

From May 27, 2008 to June 4, 2008, the court held a jury trial on the remaining claims in the Fifth Amended & Substituted Complaint (“Fifth Amended Complaint”) (docket no. 165). Attorneys David A. O’Brien and Matthew J. Reilly represent-e<^ Plaintiffs Alice McCabe and Christine Nelson. Attorneys Zachary C. Richter an^ Megan L. Rose represented Defendant Bruce Macaulay. Assistant Linn County Attorney Todd D. Tripp represented Defendant Michelle Mais.

The court submitted two categories of claims to the jury: (1) Plaintiffs’ First and Fourth Amendment claims against Defendant Macaulay, see Fifth Amended Corn-plaint at ¶¶ 39-50, and (2) Plaintiffs’ Fourth Amendment claims against Defendant Mais, see id. at ¶¶ 47-50. Plaintiffs had sued Defendant Macaulay, in accor *820 dance with Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), on the theory that he had illegally arrested Plaintiffs because they were protesting President George W. Bush and his policies. Plaintiffs had sued Defendant Mais, under 42 U.S.C. § 1983, on the theory that Defendant Mais had conducted illegal strip searches and visual body cavity searches (“VBC searches”) of Plaintiffs’ vaginas and anuses.

Consistent with Peterson v. City of Plymouth, 60 F.3d 469, 475-76 (8th Cir.1995), and in recognition that Defendant Mais had conceded liability to Plaintiffs, the court asked the jury a series of factual questions in lieu of general verdicts on Plaintiffs’ claims. In response to such questions, the jury found: (1) in light of the information available to Defendant Macaulay at the time of Plaintiffs’ arrests, Defendant Macaulay had a reasonable basis to conclude that Plaintiffs had disobeyed a law enforcement officer’s order to move; (2) Defendant Macaulay caused Plaintiffs’ arrests; (3) Defendant Macaulay’s decision to cause Plaintiffs’ arrests was not motivated by their protest of President George W. Bush or his policies; (4) Plaintiffs did not suffer any damages as a direct result of Defendant Macaulay’s decision to cause their arrests; and (5) as a direct result of Defendant Mais’s strip searches and VBC searches, Plaintiff McCabe suffered $250,000 in damages and Plaintiff Nelson suffered $500,000 in damages.

On June 4, 2008, the court entered an Order (“Judgment Order”) (docket no. 279), in which it applied the law to the jury’s factual findings. With respect to Plaintiffs’ First and Fourth Amendment claims against Defendant Macaulay, the court held that such claims failed on at least four alternative grounds: (1) such claims failed as a matter of law for want of proof; (2) Defendant Macaulay had probable cause to arrest Plaintiffs; (3) Defendant Macaulay had arguable probable cause to arrest Plaintiffs and thus was entitled to qualified immunity; and (4) Plaintiffs failed to prove they incurred any damages as a direct result of Defendant Macaulay’s conduct. With respect to Plaintiffs’ Fourth Amendment claims against Defendant Mais, the court ordered Defendant Mais to pay a combined $750,000 to Plaintiffs — $250,000 to Plaintiff McCabe and $500,000 to Plaintiff Nelson.

On June 10, 2008, Defendant Mais filed the Motions, pursuant to Federal Rules of Civil Procedure 50(b) and 59(a). On June 20, 2008, Plaintiffs filed a Resistance (docket no. 290) to the Renewed Motion. On June 27, 2008, Plaintiffs filed a Resistance (docket no. 291) to the Motion. Defendant Mais did not reply.

Neither party requests oral argument on the Motions, and the court finds oral argument is not appropriate. The Motions are fully submitted and ready for decision.

III. RELEVANT TRIAL EVIDENCE

The relevant facts are undisputed. At trial, Defendant Mais conceded that she violated Plaintiffs’ Fourth Amendment rights when she strip searched and VBC searched Plaintiffs at the Linn County Jail (“Jail”). The only issue was the amount of Plaintiffs’ damages. The parties presented the following facts at trial:

A. Players

At the time of their arrests, Plaintiffs were two Iowa residents who disagreed with President George W. Bush’s policies. Specifically, they were two retired schoolteachers who opposed the war in Iraq.

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Related

In Re Nassau County Strip Search Cases
742 F. Supp. 2d 304 (E.D. New York, 2010)
McCabe v. Parker
608 F.3d 1068 (Eighth Circuit, 2010)
McCabe v. Mais
602 F. Supp. 2d 1025 (N.D. Iowa, 2008)

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Bluebook (online)
580 F. Supp. 2d 815, 2008 U.S. Dist. LEXIS 80184, 2008 WL 4447067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccabe-v-mais-iand-2008.