Walters v. Wolf

660 F.3d 307, 2011 U.S. App. LEXIS 22297, 2011 WL 5245456
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 4, 2011
Docket10-3597
StatusPublished
Cited by63 cases

This text of 660 F.3d 307 (Walters v. Wolf) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walters v. Wolf, 660 F.3d 307, 2011 U.S. App. LEXIS 22297, 2011 WL 5245456 (8th Cir. 2011).

Opinion

SMITH, Circuit Judge.

Ronnie Walters brought this 42 U.S.C. § 1983 action against the City of Hazel-wood, Missouri, (“the City”) and Hazel-wood Chief of Police Carl Wolf, alleging that they (1) deprived him of his property, namely a handgun and its ammunition, without due process of law, in violation of the Fifth and Fourteenth Amendments to the United States Constitution; and (2) through the same conduct, violated his right to keep -and bear arms under the Second Amendment to the United States Constitution. The district court granted the City and Chief Wolfs joint motion for summary judgment on both of Walters’s claims, reasoning that both defendants accorded Walters all the process to which he *309 was entitled in the form of a postdeprivation state court replevin action and that the Second Amendment confers a right only to keep and bear arms generally, not a right to possess a particular firearm. For the reasons that follow, we reverse in part and remand for further proceedings. Specifically, we reverse the district court’s grant of summary judgment to the City and Chief Wolf on Walters’s procedural due-process claim.

I. Background

This appeal involves purely legal questions, and the underlying facts are largely undisputed. Still, “[sjince this case is before us on summary judgment, we recite the facts in the light most favorable to [Walters], the non-moving party.” Ruminer v. Gen. Motors Corp., 483 F.3d 561, 562 (8th Cir.2007).

Walters is a resident of St. Louis County, Missouri. The City is a municipal corporation located in St. Louis County, Missouri, and Chief Wolf is the Hazelwood Chief of Police. On February 11, 2007, Hazelwood Police Officer Joshua Mitchell noticed that a 2006 Dodge Charger lacked the front license plate that Missouri law required for all vehicles. Officer Mitchell stopped Walters’s vehicle for the violation. An ensuing computerized records check revealed an outstanding warrant for Walters’s arrest in St. Louis County. Officer Mitchell promptly arrested Walters and asked Walters if he had any weapons or illegal narcotics in the vehicle. Walters disclosed that, in fact, he had a gun stowed in the vehicle’s center console. Officer Mitchell retrieved the weapon, a loaded 9mm Ruger pistol with one round in the chamber and six additional rounds in the magazine. Officer Mitchell advised Walters that he was also under arrest for unlawful use of a weapon because he was a fugitive from St. Louis County. The authorities never issued Walters a receipt or any other written notice documenting the gun’s seizure.

Walters alleges, and neither the City nor Chief Wolf dispute, that (1) he legally purchased the handgun in 2000 from a licensed firearms dealer, (2) the handgun was properly registered under Missouri law in his name, and (3) Walters holds a valid permit to conceal and carry the handgun on his person in the State of Missouri. On April 18, 2007, Walters, through his attorney, made his first written demand in the form of a letter to the City’s police department that the handgun and ammunition be returned. Receiving no response to this initial overture, on May 1, 2007, Walters mailed a second letter through his attorney, this time to Chief Wolf directly, again requesting the handgun’s and ammunition’s return.

On May 16, 2007, after Walters made his second written demand for return of the handgun and ammunition, the Circuit Court of St. Louis County (“St. Louis Circuit Court”) issued a complaint against Walters for the class C felony of unlawful possession of a concealable firearm. On October 22, 2007, the St. Louis Circuit Court held a preliminary hearing. The St. Louis Circuit Court found no probable cause to believe that Walters committed the crime. On October 23, 2007, the St. Louis Circuit Court dismissed the criminal charge accordingly.

Nothing occurred from October 23, 2007, the date of the St. Louis Circuit Court’s dismissal of the unlawful possession charge, until June 12, 2009, when Walters sent a third letter through his counsel to Chief Wolf requesting return of the handgun. On June 18, 2009, Chief Wolf responded to Walters’s June 12 letter, in pertinent part, as follows:

I am in receipt of your letter dated June 12, 2009, requesting the voluntary re *310 turn of a firearm (9mm Ruger) which was seized by the Hazelwood Police Department.
Mr. Fenlon [ (Walters’s counsel) ], it is my understanding that Mr. Walters has an active warrant through the City of Edmundson. Until we are notified that this matter has been cleared up the gun will not be returned. In order for the gun to be returned to Mr. Walters we will require a Writ of Replevin.

According to Chief Wolfs admissions in his responses to Walters’s subsequent interrogatories, as of October 2009, the City of Edmundson’s warrant was no longer active “because, upon information and belief, ... [Walters] appeared and pleaded guilty to the charges.” Notwithstanding the warrant’s removal however, Chief Wolf persisted in his refusal to release Walters’s handgun, citing in his interrogatory response that the City maintained a policy “requir[ing] a Court Order before returning a lawfully confiscated firearm.” The City echoed Chief Wolfs statements by affirming that its policy is that “[d]ecisions about the return of firearms that are lawfully seized by the Hazelwood Police Department are made by Chief Wolf and are subject to orders of the Court as to whether a firearm should be returned to a person who claims to be the owner of the firearm.”

On July 22, 2009, prior to the October 2009 dismissal of the City of Edmundson’s warrant for Walter’s arrest, Walters filed the instant lawsuit under § 1988 in Missouri state court, naming as defendants the City and Chief Wolf and alleging that, by refusing to release his handgun and ammunition, they are denying him his (1) Fifth and Fourteenth Amendment procedural due process rights and (2) his Second Amendment right to keep and bear arms. The City and Chief Wolf removed the case to federal court.

During the ensuing discovery, the City and Chief Wolf produced the City Police Department’s “Operational Guidelines” (“Guidelines”) regarding “Evidence Collection and Preservation.” The Guidelines provide, in pertinent part, that “[h]and-guns, once seized will not be released without a court order or specific authorization by the Chief of Police.” Additionally, the City and Chief Wolf represented that, while not explicitly stated in the Guidelines, the Hazelwood Police Department also has the policy of not releasing “seized firearms to individuals who have an active warrant or wanted pending against them.” Finally, the City and Chief Wolf averred that both of these policies are “based on governmental and public interests, namely compelling safety considerations and the protection of the community from the dangers of firearms.”

Following discovery, the parties filed cross-motions for summary judgment. On October 22, 2010, the district court granted defendants’ motion for summary judgment.

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Bluebook (online)
660 F.3d 307, 2011 U.S. App. LEXIS 22297, 2011 WL 5245456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walters-v-wolf-ca8-2011.