O'Kelly v. Russell Township Board of Trustees

675 F. Supp. 389, 1987 U.S. Dist. LEXIS 11889, 1987 WL 24704
CourtDistrict Court, N.D. Ohio
DecidedDecember 16, 1987
DocketC87-926
StatusPublished
Cited by2 cases

This text of 675 F. Supp. 389 (O'Kelly v. Russell Township Board of Trustees) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Kelly v. Russell Township Board of Trustees, 675 F. Supp. 389, 1987 U.S. Dist. LEXIS 11889, 1987 WL 24704 (N.D. Ohio 1987).

Opinion

ORDER

BELL, District Judge.

Plaintiff Gary O’Kelly filed this civil rights action against the Russell Township Board of Trustees (Russell Township) and Rand D. Barnes, a police officer appointed by Russell Township, claiming violations of his constitutional rights protected by the fourth, fifth and fourteenth amendments. Federal jurisdiction is based on 42 U.S.C. § 1983, 28 U.S.C. § 1343, and this court’s pendent jurisdiction is invoked for plaintiff’s state claim of false arrest and malicious prosecution.

Currently pending before the court are two motions: plaintiff’s amended motion for partial summary judgment and defendants’ motion for dismissal or, in the alternative, for summary judgment. The parties have responded to both motions.

*391 Plaintiffs motion seeks entry of summary judgment as to the liability of Rand D. Barnes on the theory of collateral estoppel. Pursuant to Rule 56(c) of the Federal Rules of Civil Procedure, the party moving for summary judgment has the burden of showing that no genuine issue of material fact exists and that as a matter of law, it is entitled to summary judgment. In reviewing a motion for summary judgment, a court must consider the pleadings, related documents and evidence and all reasonable inferences in a manner most favorable to the non-moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); Smith v. Hudson, 600 F.2d 60 (6th Cir.1979), cert. dismissed, 444 U.S. 986, 100 S.Ct. 495, 62 L.Ed.2d 415 (1979); Board of Ed. Cincinnati v. Department of H.F.W. 532 F.2d 1070 (6th Cir.1976). The inquiry performed at this stage is whether a trial is required to resolve genuine factual issues. “[T]here is no issue for trial unless there is sufficient evidence favoring the non-moving party for a jury to return a verdict for that party. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, —, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202, 212 (1986) (citations omitted).

Plaintiff was arrested by defendant Barnes for driving while intoxicated on April 26,1986. He refused to take a chemical breath test to determine his blood alcohol level. Such refusal resulted in the suspension of plaintiffs drivers license pursuant to Ohio Revised Code § 4511.191. The charges against plaintiff were dismissed on July 24, 1986. He then began proceedings to have his drivers license reinstated. In a suit captioned Gary P. O’Kelly v. Michael J. McCullion (Registrar of the Bureau of Motor Vehicles), judgment was entered in plaintiff’s favor based on a finding that the arresting officer did not have probable cause to believe plaintiff was operating a motor vehicle. See Judgment Entry attached to plaintiffs motion. Officer Barnes testified as a witness at the eviden-tiary hearing held in that proceeding.

Plaintiffs contention in this motion is that to establish a violation of his fourth and fourteenth amendment rights in this case as to Officer Barnes, he must show that he was arrested without probable cause. Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967); Patzig v. O’Neil, 577 F.2d 841, 848 (3d Cir.1978). Because that issue has been litigated in a state court of competent jurisdiction, plaintiff alleges that the doctrine of collateral estoppel should be applied in respect to the liability of defendant Barnes. Allen v. McCurry, 449 U.S. 90, 101 S.Ct. 411, 66 L.Ed.2d 308 (1980); Montana v. United States, 440 U.S. 147, 99 S.Ct. 970, 59 L.Ed.2d 210 (1979).

Defendant responds that collateral estop-pel is inapplicable in this case for two reasons: first, because there is no mutuality of parties between the two actions; and, second, because defendant did not have a fair and full opportunity to litigate the issue of probable cause in the first proceeding. The court finds that defendants’ arguments are meritorious and that plaintiff’s motion for partial summary judgment must be denied for the following reasons.

Clearly the doctrine of collateral estoppel can be invoked against a party in a section 1983 case to bar relitigation of a fourth amendment claim. Allen v. McCurry, 449 U.S. 90, 103-04, 101 S.Ct. 411, 419-20, 66 L.Ed.2d 308 (1980). In fact, federal courts are generally required to give preclusive effect to state court judgments whenever the state court would do so. 28 U.S.C. § 1738; Haring v. Prosise, 462 U.S. 306, 313, 103 S.Ct. 2368, 2373, 76 L.Ed.2d 595 (1983). However, a state court judgment will not be given preclusive effect in a federal action where the party against whom an earlier judgment is asserted did not have a full and fair opportunity to litigate the issue decided by the first court. Id.; Allen v. McCurry, 449 U.S. at 101, 101 S.Ct. at 418; Montana v. United States, 440 U.S. 147, 153, 99 S.Ct. 970, 973, 59 L.Ed.2d 210 (1979).

Applying these guidelines first requires an examination of the doctrine of collateral estoppel as applied by the State of Ohio. *392 The cases cited by defendant deal with the defensive use of collateral estoppel and require a mutuality of issues a parties before a prior judgment will preclude further litigation of an issue. Jones v. VIP Development, 15 Ohio St.3d 90, 99-100, 472 N.E.2d 1046 (1984); State v. Tyack, 13 Ohio St.3d 4, 5, 469 N.E.2d 844 (1984); Beatrice Foods Co. v. Lindley, 70 Ohio St.2d 29, 35, 434 N.E.2d 727 (1982). Whether there is a distinction when the doctrine is asserted offensively is not clear from these cases. The logic, however, would appear to apply in both situations.

In this first case, plaintiff was proceeding against the Registrar of the Bureau of Motor Vehicles for the return of his drivers license which had been revoked because of his refusal to submit to a breathalyzer test after he was arrested for driving while intoxicated. The issue was whether there was probable cause to believe plaintiff was operating a motor vehicle while intoxicated. Defendant Barnes testified as a witness but was not a party and was not represented by counsel. The only way one could find a mutuality of parties in the first case with the section 1983 case before this court is to determine that defendant Barnes’ interests were so closely aligned with the Registrar that there could be deemed an identity of interests. Wilson v.

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Cite This Page — Counsel Stack

Bluebook (online)
675 F. Supp. 389, 1987 U.S. Dist. LEXIS 11889, 1987 WL 24704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/okelly-v-russell-township-board-of-trustees-ohnd-1987.