William Cavataio v. City of Bella Villa

CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 6, 2009
Docket08-2708
StatusPublished

This text of William Cavataio v. City of Bella Villa (William Cavataio v. City of Bella Villa) 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
William Cavataio v. City of Bella Villa, (8th Cir. 2009).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 08-2708 ___________

William Cavataio; Mary Lou Cavataio, * * Appellants, * * v. * Appeal from the United States * District Court for the City of Bella Villa; Chief of Police * Eastern District of Missouri. Edward Locke, Jr., in his individual * capacity, * * Appellees. * ___________

Submitted: April 16, 2009 Filed: July 6, 2009 ___________

Before RILEY, BENTON, and SHEPHERD, Circuit Judges. ___________

RILEY, Circuit Judge.

William Cavataio (William) and Mary Lou Cavataio (Mary Lou) (collectively, Cavataios), filed a suit under 42 U.S.C. § 1983 and Missouri state law, against the City of Bella Villa, Missouri (City), and the City’s Chief of Police, Edward Locke Jr. (Chief Locke). The Cavataios asserted constitutional claims against Chief Locke and the City, alleging Chief Locke (1) used excessive force against William during William’s arrest, and (2) violated Mary Lou’s substantive due process rights by touching her breast. The Cavataios also asserted state law tort claims against Chief Locke and the City for assault and battery and indecent assault and battery. The district court1 granted summary judgment to Chief Locke and the City on all claims, except Mary Lou’s state law claim against Chief Locke. Following a trial on Mary Lou’s state law claim, the jury found in favor of Chief Locke. The Cavataios appeal (1) the district court’s grant of summary judgment to Chief Locke and the City on the Cavataios’ constitutional claims, and (2) certain evidentiary rulings of the district court during the trial. We affirm.

I. BACKGROUND A. Factual Background William and Mary Lou are husband and wife. They reside at 709 Dallas Drive in Bella Villa, Missouri. In late 2005 or early 2006, the Cavataios began to store materials and debris on the driveway of their residence. The City claims its health and sanitation director sent a letter to Mary Lou in February 2006, informing her she was in violation of a city ordinance and requesting that she remove the materials from her driveway. Mary Lou denies receiving this letter. The health and sanitation director sent a certified letter to Mary Lou in March 2006, but the letter was returned unclaimed. On March 30, 2006, the health and sanitation director sent an arrest notification to Mary Lou charging her with failing to comply with the city ordinance. Mary Lou denies receipt of the arrest notification.2

In May 2006, the health and sanitation director asked Chief Locke to speak with the Cavataios about the materials in their driveway. Chief Locke claims he went to the Cavataios’ residence in May and requested William remove the materials. Chief

1 The Honorable Stephen N. Limbaugh, Sr., United States District Judge for the Eastern District of Missouri, now retired. 2 At her deposition, Mary Lou first denied receiving any notification from the City informing her she was in violation of a city ordinance. Later in the deposition, Mary Lou acknowledged she had received a letter from the City “at some time” regarding the condition of her property.

-2- Locke maintains William told him he would have the debris cleared away in the next few weeks.3

On August 19, 2006, Chief Locke went to the Cavataios’ residence because the Cavataios had failed to remove the materials from their driveway. Chief Locke approached William after observing William load a cooler into the back seat of a vehicle. Chief Locke placed William under arrest for violating the city ordinance and refusing to remove the materials. William, who was 75 years old at the time of the incident, did not resist arrest. Chief Locke handcuffed William’s hands behind his back. William alleges Chief Locke applied the handcuffs too tightly around William’s wrists, pushed down on the handcuffs, and kneed William when placing him in the patrol car.

Once inside the patrol car, William complained of back pain and told Chief Locke he had a “bad back.” William previously had suffered a back injury from a fall, but William did not inform Chief Locke of those injuries before the arrest. In response to William’s complaint of pain, Chief Locke called an ambulance. The paramedics arrived and assessed William’s condition. William refused further treatment from the paramedics and signed a refusal form. Chief Locke then stated William was either going to go to the hospital or to jail. William requested that Mary Lou take him to the emergency room.

Mary Lou did not witness William’s arrest and did not come out of the house until after William was seated in the patrol car. After William refused treatment from the paramedics, William entered the passenger side of the Cavataios’ vehicle, and Mary Lou got into the driver’s seat. At her deposition, Mary Lou testified Chief Locke stood beside the vehicle, leaning against the side mirror. Mary Lou told Chief Locke not to do that because he was going to break off the mirror. Mary Lou alleges Chief Locke then reached into the car, grabbed Mary Lou’s left breast, and squeezed

3 The Cavataios deny Chief Locke visited their residence in May 2006.

-3- it. Mary Lou claims she “smacked” Chief Locke’s hand. William did not see Chief Locke touch Mary Lou’s breast, and Mary Lou did not tell William about Chief Locke grabbing her breast until a few days later.

After Chief Locke allegedly touched Mary Lou’s breast and stepped away from the vehicle, Mary Lou began to drive toward the hospital. Chief Locke followed. After a few blocks, Chief Locke turned on his siren and pulled over the Cavataios. Chief Locke issued three tickets to Mary Lou for (1) failure to signal, (2) no insurance, and (3) invalid plates. Mary Lou testified she was so “shook up” that she drove home and did not take William to the hospital that day.

B. Procedural History On November 9, 2006, the Cavataios filed a complaint in the district court against Chief Locke and the City. The complaint alleged (1) Chief Locke used excessive force against William during his arrest, in violation of the Fourth Amendment; (2) Chief Locke’s excessive use of force against William constituted assault and battery under Missouri law; (3) Chief Locke violated Mary Lou’s substantive due process rights by touching her breast; (4) Chief Locke’s touching of Mary Lou’s breast constituted indecent assault and battery under Missouri law; and (5) the City was liable for Chief Locke’s constitutional violations under theories of municipal liability and respondeat superior, and was liable for Chief Locke’s violations of state law under a theory of respondeat superior. In September 2007, the district court granted the Cavataios’ voluntary motion to dismiss their state law claims against the City.

In October 2007, Chief Locke and the City moved for summary judgment on all of the Cavataios’ remaining claims. On April 10, 2008, the district court granted in part, and denied in part, the motion for summary judgment. The district court granted summary judgment in favor of Chief Locke on William’s excessive force and state law claims, and on Mary Lou’s substantive due process claim, and granted summary judgment in favor of the City on each of the Cavataios’ municipal liability

-4- claims. The district court denied summary judgment on Mary Lou’s claim against Chief Locke for indecent assault and battery, and that claim proceeded to trial.

During discovery, the Cavataios endorsed Lieutenant Anthony Russo (Lieutenant Russo) as an expert witness. Chief Locke and the City moved to strike the Cavataios’ expert witness endorsement. In December 2007, the district court granted in part, and denied in part, the motion to strike.

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William Cavataio v. City of Bella Villa, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-cavataio-v-city-of-bella-villa-ca8-2009.