N. W. Whitley, Cross-Appellant v. George W. Seibel, Individually and as a Police Officer of the Chicago Police Department, Cross-Appellee

676 F.2d 245, 68 A.L.R. Fed. 848, 1982 U.S. App. LEXIS 20720
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 24, 1982
Docket80-2522, 80-2565
StatusPublished
Cited by75 cases

This text of 676 F.2d 245 (N. W. Whitley, Cross-Appellant v. George W. Seibel, Individually and as a Police Officer of the Chicago Police Department, Cross-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
N. W. Whitley, Cross-Appellant v. George W. Seibel, Individually and as a Police Officer of the Chicago Police Department, Cross-Appellee, 676 F.2d 245, 68 A.L.R. Fed. 848, 1982 U.S. App. LEXIS 20720 (7th Cir. 1982).

Opinion

CUMMINGS, Chief Judge.

N. W. Whitley was arrested and charged with crimes for which he had a complete alibi defense. Nonetheless he remained in the Cook County Jail from October 14,1974, the date of his arrest, until February 3, 1975, when the state asked leave to nolle prosequi the criminal charges and the case was dismissed. Thereafter Whitley filed a damage action under 42 U.S.C. § 1983. We reversed the first judgment in Whitley’s favor, Whitley v. Seibel, 613 F.2d 682 (7th Cir. 1980) (Whitley I), for inadequate jury instructions on an important issue in the case. A new trial ensued, before Judge McGarr, and the jury awarded Whitley $60,000 in damages. The court also awarded Whitley’s attorneys $10,000 in fees under *247 42 U.S.C. § 1988. The defendant Seibel now appeals a second time, arguing that (1) Whitley is collaterally estopped from bringing a Section 1983 suit under Allen v. McCurry, 449 U.S. 90, 101 S.Ct. 411, 66 L.Ed.2d 308; (2) the jury instructions in the second trial did not cure the defect from which the earlier proceedings had suffered; and (3) the damages awarded were excessive and not supported by the evidence. The plaintiff’s cross-appeal asks us to find that the trial judge abused his discretion in awarding only $10,000 in fees. We affirm the decision below in all respects.

I

The facts that underlie Whitley’s lawsuit are fully set out in our earlier opinion, Whitley I, 613 F.2d at 684-685. Only those relevant to our resolution of this appeal are repeated here. Any ambiguities in the evidence are resolved as the jury must have resolved them in reaching its decision.

Whitley was arrested on a minor traffic charge on October 7,1974. As he was being taken into custody, a passerby identified him as the perpetrator of an armed robbery and sexual assault that had occurred on the north side of Chicago on the afternoon of October 3. At the station house, the victims of the crimes agreed that Whitley was their assailant, although they had tentatively identified another man earlier. Whitley told Officer Seibel that the identification must be mistaken: he had been at the Des Plaines office of an insurance company on October 3, picking up a claim check. He gave Seibel the business card of the employee he had seen there and the name and address of a shoe store in Chicago where he worked part-time and had cashed the check. On the advice of an assistant state’s attorney, Seibel decided not to arrest Whitley for the robbery and assault until the alibi could be checked out and the conflicting identifications resolved.

On October 14, Seibel arrested Whitley for the robbery and assault. In the interval between the first and second arrests Seibel had called a telephone number Whitley had given him for the insurance company and found it inaccurate. He had also made inquiries in the shoe stores within a two-block area of Broadway, including the one where Whitley was an occasional employee, without finding out anything about Whitley. He had not pursued the eyewitness identification further, or sought more information from Whitley. Although that was the extent of his investigation, Seibel told two assistant state’s attorneys, one of whom presented the state’s case at the preliminary hearing, that he had checked out Whitley’s alibi and that Whitley was definitely not in Des Plaines on the afternoon of October 3.

On November 14, 1974, Whitley went before Judge Wayne Olson in Branch 44 of the Municipal Court. The purpose of the hearing Judge Olson conducted was to determine whether there was probable cause to believe that the crimes had been committed and whether there was probable cause to believe .that Whitley had committed them. Appearing at that hearing were the assistant state’s attorney; the victims, who were by now prepared to identify Whitley positively; Whitley; and Steven Bernstein, the attorney Whitley had retained two weeks earlier. Although Whitley was entitled under Illinois law to present evidence of his alibi defense, he did not do so. Judge Olson found probable cause to bind Whitley over to the grand jury for indictment.

After the preliminary hearing, Whitley’s attorney continued the efforts he had begun earlier to confirm Whitley’s alibi. In January, Mr. Bernstein presented the information he had collected to yet another assistant state’s attorney. After some consultation the prosecution moved, on the day Whitley’s trial was scheduled to begin, to drop the case. Throughout this time Whitley remained incarcerated, unable to post the bond set initially at $10,000 but raised after a bond hearing on October 15 to $25,-000.

II

Seibel’s first line of attack is that Whitley’s Section 1983 suit is basically an action for false arrest and that Whitley is *248 collaterally estopped 1 from bringing it by Judge Olson’s finding of probable cause in the preliminary hearing. When this same argument was made in Whitley I, we rejected it on the basis that the issues in a preliminary hearing and in a Section 1983 suit were not the same. 613 F.2d at 685, relying on Brubaker v. King, 505 F.2d 534 (7th Cir. 1974). The Supreme Court in Allen v. McCurry, 449 U.S. 90, 102 n. 18, 101 S.Ct. 411, 419 n. 18, 66 L.Ed.2d 308 has explicitly disapproved of our reasoning in Brubaker: if a Section 1983 plaintiff must show both that an arrest was illegal and that the arresting officer had no reasonable, good-faith belief in its legality, the determination that an arrest is supported by probable cause (and therefore legal) logically undercuts the Section 1983 claim.

Seibel reads the Supreme Court’s criticism of Brubaker as a directive to apply collateral estoppel to bar Whitley’s suit. We take a narrower view of the significance of Allen’s footnote 18. Allen holds that collateral estoppel is as applicable to Section 1983 suits as it is to other kinds of litigation; Allen does not adopt any “new, more stringent doctrine of collateral estoppel.” 449 U.S. at 95 n. 7,101 S.Ct. at 415 n. 7. Traditionally the criteria that must be satisfied before collateral estoppel can appropriately be invoked are:

whether the issue sought to be concluded is the same as that involved in the prior action; was litigated in the prior action; was in fact judicially determined in the prior action; and whether the judgment in the prior action was dependent upon the determination made of the issue. Only if all four of these questions are answered in the affirmative is the issue concluded under the doctrine of collateral estoppel.

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Bluebook (online)
676 F.2d 245, 68 A.L.R. Fed. 848, 1982 U.S. App. LEXIS 20720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/n-w-whitley-cross-appellant-v-george-w-seibel-individually-and-as-a-ca7-1982.