Peschel v. City of Missoula

664 F. Supp. 2d 1137, 2009 U.S. Dist. LEXIS 98784, 2009 WL 3364460
CourtDistrict Court, D. Montana
DecidedOctober 15, 2009
DocketNo. CV 08-79-M-JCL
StatusPublished
Cited by26 cases

This text of 664 F. Supp. 2d 1137 (Peschel v. City of Missoula) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peschel v. City of Missoula, 664 F. Supp. 2d 1137, 2009 U.S. Dist. LEXIS 98784, 2009 WL 3364460 (D. Mont. 2009).

Opinion

ORDER

JEREMIAH C. LYNCH, United States Magistrate Judge.

This matter is before the Court upon motion of the Plaintiff requesting the Court impose a sanction — in the form of a default judgment — against Defendant City of Missoula for spoliation of evidence.

I. INTRODUCTION

On August 18, 2007, Plaintiff Walter Peschel was arrested by officers of the City of Missoula, Montana Police Department for the misdemeanor offense of obstructing a peace officer in violation of Mont.Code Ann. § 45-7-302. The City’s resultant prosecution ended in a jury acquitting Peschel of the charge. Peschel commenced this action against the individual officers who participated in Peschel’s arrest, their superiors, and the City of Missoula. Peschel advances claims for relief under the Federal Civil Rights Act of 1871, codified at 42 U.S.C. § 1983, as well as Montana’s Constitution and common law. All of Peschel’s claims for relief are bottomed on three basic assertions: (1) the officers lacked probable cause to arrest Peschel — thus rendering his arrest unlawful; (2) the officers used excessive force to effect the arrest; and (3) the officers deprived Peschel of necessary medical treatment after the arrest. The Court has contemporaneously entered an Order granting summary judgment to the City upon the claim of unlawful arrest, having found that the officers did, in fact, have probable cause to arrest Peschel. To put Peschel’s claims in perspective, review of the circumstances surrounding the arrest is in order.

On August 18, 2007, Walter Peschel was mowing the lawn at an apartment complex he owns in Missoula when tenant, Anna Martello, asked him for assistance with another tenant, Julie Huguet. Peschel, a medical doctor, found Huguet in her car nearly unconscious from an apparent prescription medication overdose. Huguet had a gun and was threatening to commit suicide. Peschel engaged Huguet to dissuade her from taking her life — while directing Martello to call 911.

Numerous City of Missoula police officers responded to the scene. The officers immediately ordered Peschel to get away from Huguet’s car and out of the line of fire. Instead of complying with the officers’ directive, Peschel asked the officers to assist him with Huguet. With their guns trained in the direction of Peschel and Huguet, the officers repeated their command that Peschel move away from Huguet’s car. Again, Peschel would not move away from Huguet’s car because Huguet had apparently told him she would shoot herself if he left.

The tension between Peschel and the officers escalated as Peschel, agitated by the manner in which the police responded to the situation, cursed at the officers. The standoff continued for approximately 46 minutes — the officers repeatedly ordering Peschel to move away from the car and Peschel refusing.

Eventually, Huguet lost consciousness and sloughed to the seat of the car. At that point, Peschel moved away from the car to the top of a nearby grassy knoll. From below, Officer Duncan Crawford ordered Peschel to come down the knoll. When Peschel did not immediately comply with Crawford’s order, the commanding officer at the scene, Jason Huntsinger, issued the order to arrest Peschel. Officer Craig Serba responded by knocking Peschel down from behind causing him to fall [1141]*1141down the grassy slope. Peschel states that during his arrest Officers Serba and Ryan Prather were on top of him, and that he felt someone knee him in the back. Peschel also asserts that either Serba or Crawford used a taser on him — the officers claim no taser was used.

Peschel claims he suffered various injuries during the course of the arrest. He complains that although emergency medical responders were at the scene, the officers failed to offer him necessary medical treatment — notwithstanding the fact that Officer Prather noticed that Peschel was panting and sweating after the arrest. Instead, according to Peschel, the officers placed him face down in a police car— leaving him there with windows rolled up and no air conditioning on a very hot day.

The events which occurred at the scene — including the conduct of Officers Serba and Prather in gaining physical custody of Peschel — were recorded by a video camera located in one of the police cars. The video was eventually uploaded to the hard drive of a Missoula Police Department computer and viewed by several police officers in the days following the arrest. At some point, however, the video was “lost”, as were numerous other video recordings of unrelated police encounters. The City of Missoula unsuccessfully attempted to retrieve the video through a forensic computer analysis.

The Court has previously held that the City had a duty, under Montana law, to preserve the video recording of Peschel’s arrest throughout the course of its investigation and the ultimate disposition of the criminal charge. The obligation continued after Peschel was acquitted since the prospect of subsequent civil litigation was reasonably foreseeable. Dkt. # 72, at 32-36. The existence of the duty to preserve the arrest video provides a basis on which the Court may exercise its discretionary inherent authority to impose an appropriate sanction for the pre-litigation breach of the duty to preserve evidence. Id.

Peschel advocates for the entry of default judgment against the City because, in his opinion, a less drastic sanction would not adequately cure the prejudice visited upon him by the spoliation. Peschel also argues that an award of attorneys’ fees and costs is warranted.1

The City takes the position that a sanction of any kind would be inappropriate because the video recording was accidently — not consciously or deliberately — deleted. Additionally, the City argues that Peschel has not been prejudiced by the spoliation of the video recording.

II. DISCUSSION

A. Controlling Law

A district court may, under its inherent power to control litigation, levy sanctions for the spoliation of evidence. Leon v. IDX Systems Corp., 464 F.3d 951, 958 (9th Cir.2006) (citing Anheuser-Busch, Inc. v. Natural Beverage Distributors, 69 F.3d 337, 348 (9th Cir.1995)). Sanctions may be levied, however, only when a party knew, or reasonably should have known, that the spoliated evidence was potentially relevant to a claim. Glover v. BIC Corp., 6 F.3d 1318, 1329 (9th Cir.1993). “Bad faith” is not required to justify the imposition of sanctions for the spoliation of evidence. Id. (“Surely a finding of bad faith [1142]*1142will suffice, but so will simple notice of ‘potential relevance to the litigation.’ ”); See also Leon, 464 F.3d at 959 (citation omitted).

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664 F. Supp. 2d 1137, 2009 U.S. Dist. LEXIS 98784, 2009 WL 3364460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peschel-v-city-of-missoula-mtd-2009.