Michael Wayne Klein v. Des Moines Police Department, Eric Moorman and City of Des Moines

CourtCourt of Appeals of Iowa
DecidedOctober 16, 2024
Docket23-0892
StatusPublished

This text of Michael Wayne Klein v. Des Moines Police Department, Eric Moorman and City of Des Moines (Michael Wayne Klein v. Des Moines Police Department, Eric Moorman and City of Des Moines) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Wayne Klein v. Des Moines Police Department, Eric Moorman and City of Des Moines, (iowactapp 2024).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-0892 Filed October 16, 2024

MICHAEL WAYNE KLEIN, Plaintiff-Appellant,

vs.

DES MOINES POLICE DEPARTMENT, ERIC MOORMAN, and CITY OF DES MOINES, Defendants-Appellees. ________________________________________________________________

Appeal from the Iowa District Court for Polk County, Michael D. Huppert

(summary judgment) and Scott D. Rosenberg (trial and motion for partial new trial),

Judges.

Michael Klein appeals the district court’s grants of summary judgment to

defendants that dismissed three of his claims and also appeals the district court’s

denial of his motion for partial new trial. AFFIRMED.

John Q. Stoltze and Bruce H. Stoltze Jr. of Stoltze Law Group, PLC, Des

Moines, for appellant.

John O. Haraldson, Assistant City Attorney, Des Moines, for appellees.

Considered by Schumacher, P.J., and Buller and Langholz, JJ. 2

SCHUMACHER, Presiding Judge.

Michael Klein appeals the district court’s summary judgment ruling in part

and the district court’s denial of his motion for partial new trial. As to the summary

judgment ruling, Klein appeals such to the extent that it granted defendants’ motion

for summary judgment on Klein’s constitutional tort claim; false arrest and

malicious prosecution claim; battery claim; and negligent hiring, supervision, and

retention claim. Klein also seeks review of the district court’s denial of his motion

for partial new trial, which Klein submitted after the jury trial was held to determine

the amount of damages owed to Klein on his three remaining claims, for which the

court had found defendants liable as a matter of law.

We determine Klein’s constitutional tort claim has been invalidated by

Burnett v. Smith, 990 N.W.2d 289, 307 (Iowa 2023). Therefore, we affirm the

summary judgment on the constitutional tort claim. Similarly, because the

constitutional tort claim was the basis for Klein’s negligence claim and is no longer

viable, we affirm the district court’s summary judgment on Klein’s negligent hiring,

supervision, and retention claim. We affirm the district court’s summary judgment

ruling on the claims of false arrest, malicious prosecution, and battery. We also

affirm the district court’s denial of a partial new trial after finding two of Klein’s

grounds for appeal, those claiming error in the district court’s evidentiary rulings,

fail on the merits. And as Klein failed to preserve error on the final basis for his

appeal on the denial of motion for partial new trial, we do not reach the merits of

the attorney-misconduct argument. 3

I. Background Facts and Proceedings

This appeal arises from a civil suit brought by Klein after he was arrested

on criminal charges that were later dismissed by the county attorney. As this suit

against the Des Moines Police Department, Officer Eric Moorman, and the City of

Des Moines was pending, Klein also pursued a case on these same facts against

Officer Warren Steinkamp, the arresting officer, in his individual capacity. See

Klein v. Steinkamp, 44 F.4th 1111 (8th Cir. 2022). While the case before us is

independent of Klein’s suit against the individual officer, the Eighth Circuit opinion

presents a concise factual background describing the events relevant here, which

we now adopt:

On June 19, 2017, Steinkamp and another police officer in Des Moines were dispatched to an apartment building because the manager suspected two people of trespassing and making unauthorized use of a key fob. When the officers arrived, staff believed that the two suspects were in Klein’s apartment at the building. A staff member knocked on the door, and Klein eventually opened it. Police saw two people inside with Klein, asked for their identification, and entered the apartment through the opened door. The officers learned from the apartment manager that the owner of the missing key fob was also missing an expensive purse. Officers asked Klein and the two others to produce their key chains so that police could look for the missing key fob. Officers also began to look for a purse. Steinkamp picked up and opened a Crown Royal bag. According to his testimony, Steinkamp felt that he had consent to open the bag, and he believed that “people could put drugs” in such a bag. Steinkamp found two empty plastic baggies inside. He thought the baggies indicated that there “could be drug usage going on” in the apartment. Steinkamp then noticed a lock box and opened it using a key on one of the key chains that he had collected. He looked through the contents of the box and found Klein’s identification card, a digital scale, and several bags of a white crystalline substance that he suspected was methamphetamine. The officers then arrested Klein on drug charges. A laboratory report later showed that the lock box contained more than nine grams of methamphetamine. 4

Klein was charged in Iowa state court with two offenses: (1) possession of more than five grams of methamphetamine with intent to deliver, see Iowa Code § 124.401(1)(b)(7), and (2) failure to possess a tax stamp as a dealer of a controlled substance, an offense that requires possession of seven grams or more of methamphetamine. See id. §§ 453B.1(3), 453B.3, 453B.12. Klein was arraigned on June 20, 2017, and he was detained pending trial. After Klein moved to suppress evidence seized from the apartment, the county attorney elected not to proceed with the case. The prosecution moved to dismiss the charges, and the court granted a dismissal on November 7, 2017. Klein was released from jail several days later.

Id. at 1113–14.

On June 19, 2019, Klein initiated this action alleging unlawful search and

seizure; wrongful imprisonment and false arrest; malicious prosecution; trespass

to land and chattel; battery; and negligent hiring, supervision, and retention.1

Competing motions for summary judgment were filed in late 2020.

Defendants sought dismissal with judgment in their favor on all issues. Klein

sought partial summary judgment on the liability issue for all claims.

The district court did not grant either party’s motions in whole. The court

granted the defendants summary judgment on the claims of false imprisonment

and arrest, malicious prosecution, negligent hiring and supervision, and battery.

The court divided its summary judgment ruling on the unlawful-search-and-seizure

claims, granting in part to defendants for the claims for all events up to the search

of the lockbox and surrounding area, including the Crown Royal bag. For the

lockbox-and-surrounding-area search, the district court granted Klein summary

judgment on the liability issue. The district court also ruled for Klein on the

1 After the criminal charges were dismissed against Klein, he filed a claim against

Polk County related to his period of confinement in the jail. Those claims were resolved through a settlement. 5

corresponding trespass claims. Thus, the remaining issues for trial were the

amount of Klein’s recoverable damages on the unlawful search and seizure of the

lockbox and surrounding area and the trespass-to-land-and-chattels claims.

Jury trial began on January 30, 2023, for Klein’s remaining claims. After

four days of testimony, the jury awarded Klein one dollar per claim, for a total

verdict of three dollars.

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Andrews v. Struble
178 N.W.2d 391 (Supreme Court of Iowa, 1970)
State v. Smith
178 N.W.2d 329 (Supreme Court of Iowa, 1970)
Hyler v. Garner
548 N.W.2d 864 (Supreme Court of Iowa, 1996)
Shawhan v. Polk County
420 N.W.2d 808 (Supreme Court of Iowa, 1988)
Lawyer v. City of Council Bluffs, Iowa
240 F. Supp. 2d 941 (S.D. Iowa, 2002)
State of Iowa v. Deantay Darelle Williams
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Michael Klein v. Warren Steinkamp
44 F.4th 1111 (Eighth Circuit, 2022)

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Michael Wayne Klein v. Des Moines Police Department, Eric Moorman and City of Des Moines, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-wayne-klein-v-des-moines-police-department-eric-moorman-and-city-iowactapp-2024.