Tinius v. Carroll County Sheriff Department

321 F. Supp. 2d 1064, 2004 U.S. Dist. LEXIS 10914, 2004 WL 1340805
CourtDistrict Court, N.D. Iowa
DecidedJune 14, 2004
DocketC03-3001-MWB
StatusPublished
Cited by16 cases

This text of 321 F. Supp. 2d 1064 (Tinius v. Carroll County Sheriff Department) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tinius v. Carroll County Sheriff Department, 321 F. Supp. 2d 1064, 2004 U.S. Dist. LEXIS 10914, 2004 WL 1340805 (N.D. Iowa 2004).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND .1067

A. Procedural Background.1067

B. Factual Background.1068

II. LEGAL ANALYSIS.1071

A. Standards For Summarg Judgment.1071

B. The Sheriff Defendants’ Motion For Summary Judgment.1072

1. Substantive due process claim .1072

2. Fourth Amendment claim .1074

a. Community caretaking function.1074

b. Qualified immunity.1076

i. Applicable standards.1076

ii. Application of the standards .1077

3. False imprisonment claim.1079

4. Assault and battery.1079

5. Intentional infliction of emotional distress.1081

6. Invasion of privacy .1081

7. Negligence ..'.1084

C. The Hospital Defendants’ Motion For Summary Judgment.1085

1. Application of Iowa Code § 668.11 .1085

2. Applicability ofEMTALA.1087

a. The terms ofEMTALA.1087

b. Applicability of statute.1088

III. CONCLUSION..1089

I. INTRODUCTION AND BACKGROUND

A. Procedural Background

Plaintiff Scott L. Tinius filed this lawsuit on January 2, 2003, against various state and county officials and employees. At the center of this lawsuit is Tinius’s continued detention by various defendants following his being stopped by Carroll County Deputies. In Count I of his complaint, Tinius alleges that defendants Carroll County Sheriff Department, Carroll County Sheriff, Doug Bass and John Doe Deputies (“The Sheriff Defendants”) violated 42 U.S.C. § 1983 by violating Tinius’s rights to substantive due process of law by unlawfully detaining him. In Count II, Tini-us alleges that the Sheriff Defendants violated 42 U.S.C. § 1983 by violating Tinius’s rights under the Fourth Amendment to be free from unlawful seizures by unlawfully detaining him. In Count III, Tinius alleges a claim for false imprisonment against all named defendants. In Count IY, Tini-us alleges a claim for assault and/or battery against all named defendants. In Count V, Tinius alleges a claim for intentional infliction of emotional distress against all named defendants. In Count VI, Tinius alleges an invasion of privacy claim against all named defendants. In Count VII, Tinius alleges a negligence claim against all named defendants. Tini-us contends that the defendants owed a duty to him to protect his constitutional rights which they breached by unlawfully *1068 detaining him and subjecting him to unwanted physical intrusion.

The Sheriff Defendants filed for summary judgment on December 24, 2003. On January 8, 2004, defendants St. Anthony Regional Hospital Auxiliary, Inc., Erin Klekot, and Tammy Roetman (“The Hospital Defendants”) filed for summary judgment. After obtaining extensions of time, plaintiff Tinius filed timely resistances to defendants’ motions for summary judgment.

Before turning to a legal analysis of the motions for summary judgment, the court must first identify the standards for disposition of a motion for summary judgment, as well as the undisputed factual background of this case.

B. Factual Background

The record reveals that the following facts are undisputed. On January 3, 2001, plaintiff Tinius drove from Marshalltown, Iowa, through Carroll County, Iowa. Tini-us’s pickup truck ran out of gas in Carroll County. Tinius was not wearing a coat. He was dressed in a sweatshirt, pants and loafers. Tinius was not carrying any identification. On January 3, 2001, Tinius had quite a bit going on in his life and he believes he was suffering from depression. After his pickup truck ran out of gas, he walked to a nearby farmhouse.

On the afternoon of January 3, 2001, Carroll County Sheriff Douglas Bass, Carroll County Deputy - Sheriff William Cro-ghan, and Carroll County Deputy Sheriff David Potthoff responded to a call of a reported burglary. George Johnston, the person who reported the incident, indicated that he had returned home from a funeral and found someone in the house. 1 Johnston also reported that the man was traveling on foot. Sheriff Bass and Deputies Croghan and Potthoff responded to the report by traveling in the direction of the residence of the reported burglary. Deputy Potthoff observed a man walking on the highway in that immediate area. Deputy Potthoff followed the man traveling on foot, while Sheriff Bass and Deputy Croghan went to the residence where the incident took place to investigate at the scene.

Deputy Potthoff approached the man traveling on foot, who was later identified as plaintiff Scott Tinius, exited his patrol car, and asked Tinius for his name and what he was doing. Tinius replied that he was “just walking down the road.” Plaintiffs Suppl. App. at 5. Tinius refused to give Deputy Potthoff his name. Tinius was not wearing a coat and not carrying any identification. There is a dispute about what transpired next. Deputy Pot-thoff asserts that he continued for thirty minutes to ask Tinius questions but Tinius was uncooperative and incapable of carrying on a normal conversation. Tinius appeared to Deputy Potthoff to be intoxicated from alcohol or a controlled substance. Deputy Potthoff alleges that during this entire time Tinius never identified himself and that the only response Deputy Pot-thoff received during his questioning of Tinius was: “I don’t think You need to know.” Sheriff Defendants’ App. at 22. On the other hand, Tinius asserts that although he initially didn’t give Deputy Potthoff his name, he subsequently told the deputy his name and answered the deputy’s other questions. Tinius further contends that he interacted with Deputy Potthoff for only about 5 minutes before being handcuffed and placed in the front *1069 seat of Deputy Potthoff s patrol car. Tini-us also contends that he seemed fine and had not taken any drugs on that day.

Deputy Potthoff learned from Sheriff Bass and Deputy Croghan that under Iowa law a burglary had not occurred at the residence because there had been no forcible entry to the premises. Thus, Deputy Potthoff did not suspect Tinius of committing any crimes at this point.

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Bluebook (online)
321 F. Supp. 2d 1064, 2004 U.S. Dist. LEXIS 10914, 2004 WL 1340805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tinius-v-carroll-county-sheriff-department-iand-2004.