McFarland v. Childers

212 F.3d 1178, 2000 Colo. J. C.A.R. 2704, 2000 U.S. App. LEXIS 9537, 2000 WL 565593
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 10, 2000
Docket99-7023
StatusPublished
Cited by21 cases

This text of 212 F.3d 1178 (McFarland v. Childers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McFarland v. Childers, 212 F.3d 1178, 2000 Colo. J. C.A.R. 2704, 2000 U.S. App. LEXIS 9537, 2000 WL 565593 (10th Cir. 2000).

Opinion

HENRY, Circuit Judge.

The defendant J. Reanae Childers, an agent of the Oklahoma State Bureau of Investigation (“OSBI”), seeks to appeal the district court’s denial of her motion for summary judgment on qualified immunity grounds. The district court ruled that Agent Childers was not entitled to qualified immunity on either of plaintiff Amy Jewel McFarland’s claims: (1) that Agent Childers improperly detained her on October 25, 1996, thereby violating the Fourth Amendment; and (2) that Agent Childers violated the Fourth Amendment by executing probable cause affidavits wrongfully charging Ms. McFarland with being an accessory after the fact to first degree murder.

For the reasons set forth below, we conclude that we lack jurisdiction over Agent Childers’s appeal of the denial of qualified immunity as to the wrongful detention claim. On the claim arising out of the execution of the probable cause affidavits, we conclude that Agent Childers is entitled to qualified immunity, and, therefore, reverse the decision of the district court.

I. BACKGROUND

On October 25, 1996, law enforcement officials discovered Ms. McFarland’s driver’s license on the body of a murder victim in rural Atoka County, Oklahoma. The license listed a Coal County address. Agent Childers, who had been assigned to investigate the murder, contacted the Coal County Sheriff. She asked him to attempt to contact Ms. McFarland.

The sheriff and his deputy found Ms. McFarland at approximately 4:00 p.m. on October 25, 1996. They told her that she needed to go the sheriffs office because someone wanted to talk to her. They then transported Ms. McFarland there, and Agent Childers questioned her.

Agent Childers informed Ms. McFarland that she was not under arrest and asked if Ms. McFarland would voluntarily speak with her. Ms. .McFarland agreed. She denied that she was present at the murder scene and said that the last time she had seen him, the victim had “walked off.” See Aplt’s App. at 429 (Dist. Ct. Order, filed Feb. 4,1999).

In the district court proceedings, conflicting testimony was- introduced as to whether Ms. McFarland was free to leave the sheriffs office after Agent Childers began to question her. Agent Childers *1181 testified that Ms. McFarland was repeatedly informed that she was not under arrest. See id. In contrast, Ms. McFarland stated that when she asked Agent Childers for permission to go home, Agent Childers told her “no,” id., explaining that Ms. McFarland was a prime suspect in the murder and that she had to stay and answer her questions.

After approximately one hour, Agent Childers concluded her inquiries. The Atoka County Sheriff and an investigator from the Atoka County District Attorney’s office continued the examination and eventually asked Ms. McFarland to submit to a polygraph. She agreed, and the officials took her to the OSBI- office in Antlers, Oklahoma. After submitting to the polygraph, Ms. McFarland admitted that she had not been truthful regarding her knowledge of the murder. She implicated two other individuals but said that she had not personally participated in the shooting.

Based on her deceptive responses, an investigator from the Atoka County District Attorney’s Office and an OSBI agent placed Ms. McFarland under arrest. On the following day (October 26,1996), Agent Childers executed a probable cause affidavit reporting Ms. McFarland’s conflicting responses to the agents’ interrogation. The affidavit stated that Ms. McFarland had aided the individuals who had committed the murder by giving untruthful answers to Agent Childers’s questions, with the intent .that these individuals avoid arrest and punishment. See id. at 337-38 (Probable Cause Affidavit, signed October 26, 1996). On October 28, 1996, the Atoka County District Attorney’s Office filed an information charging Ms. McFarland with committing the crime of . accessory after the fact, in violation of Okla. Stat. tit. 21, §§ 173, 175. See id. at 339-41. Based on Agent Childers’s affidavit, an Atoka County judge found probable cause to detain Ms. Childers, and she was confined in the Atoka County jail.

In December 1996, the Atoka County court transferred the case to the District Court for Coal County, Oklahoma, and a similar series of events occurred in that jurisdiction: Agent Childers filed a second probable cause affidavit containing the same allegations against Ms. McFarland, the Coal County District Attorney filed an information alleging that Ms. McFarland had been an accessory after the fact, and a Coal County judge found probable cause to detain her.

In March 1997, the Coal County court conducted a preliminary hearing. The court again found probable cause for Ms. McFarland’s arrest and bound her over for trial. Ms. McFarland then filed a motion to dismiss the accessory-after-the-faet charge, arguing that her' initial denial of knowledge of a crime was insufficient to establish the crime of accessory after the fact under Oklahoma law. The Coal County District Court agreed. On September 15, 1997, it granted Ms. McFarland’s motion to dismiss and released her from custody. It reasoned that Ms. McFarland “did nothing more than deny knowledge of the crime when questioned by law officers.” Id. at 422 (Coal County Dist. Ct. Order, filed Sept. 15,1997).

In March 1998, Ms. McFarland filed this action pursuant to 42 U.S.C. § 1983. She asserted two Fourth Amendment claims: (1) that Agent Childers wrongfully detained her on. October 25, 1996; and (2) that, by executing the probable cause affidavits that did not allege a crime under Oklahoma law, Agent Childers caused Ms. McFarland to be wrongfully incarcerated for ten and a half months. After the parties conducted discovery, Agent Child-ers filed a motion for summary judgment on qualified immunity grounds.

In a February 4, 1999 order, the district court denied Agent Childers’s motion. The court first rejected Agent Childers’s contention that the doctrine of collateral estoppel precluded Ms. McFarland from challenging the probable cause findings made by the Atoka and Coal County district courts in October and December 1996. *1182 Citing this court’s decision in Bell v. Dillard Department Stores, 85 F.3d 1451 (10th Cir.1996), the district court reasoned that, under Oklahoma law, the doctrine only applied if the party sought to be estopped had a full and fair opportunity to litigate the issue in question in a prior proceeding. “[I]n order for a party to have had an opportunity to fully and fairly litigate a matter, the party must be able to avail himself of the right to appeal.” Aplt’s App. at 436 (Dist. Ct. Order, filed Feb. 4, 1999). Here, Ms. McFarland did not have the right to appeal the two initial findings of probable cause.

The court then concluded that there was evidence in the record supporting Ms. McFarland’s claim, arising out of her October 25, 1996 detention.

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Bluebook (online)
212 F.3d 1178, 2000 Colo. J. C.A.R. 2704, 2000 U.S. App. LEXIS 9537, 2000 WL 565593, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcfarland-v-childers-ca10-2000.