Wrench Transportation Systems, Inc. v. Bradley

212 F. App'x 92
CourtCourt of Appeals for the Third Circuit
DecidedDecember 21, 2006
Docket05-3498
StatusUnpublished
Cited by3 cases

This text of 212 F. App'x 92 (Wrench Transportation Systems, Inc. v. Bradley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wrench Transportation Systems, Inc. v. Bradley, 212 F. App'x 92 (3d Cir. 2006).

Opinion

OPINION

McKEE, Circuit Judge.

James Malone and Wrench Transportation Systems, Inc., (hereinafter collectively referred to as “Malone”) appeal the District Court’s grant of summary judgment in favor of New Jersey Deputy Attorneys General John Kennedy and Leah Ann McMahon. For the reasons that follow, we will reverse in part and affirm in part and remand for further proceedings consistent with this opinion.

*94 I. Discussion.

Because we write primarily for the parties, it is not necessary to reiterate the facts or background of this case except insofar as may be helpful to our discussion. Malone argues that the District Court erred in concluding that Kennedy and. McMahon were entitled to absolute immunity, and that the Magistrate Judge erred in issuing a protective order rather than requiring them to answer certain interrogatories during discovery. Malone’s argument is partially premised upon the contention that “the initial seizure ... was based upon a Complaint signed by someone who had no knowledge of its contents [and] the Complaint was based upon an affidavit, affirmed by someone who had no idea [about] what he was affirming.... [ ]” Appellants’ Br. at 26. Malone argues that the seizure itself was improper because of this alleged infirmity in the Complaint. He clearly makes this argument to strengthen his reliance on Schrob v. Catterson, 948 F.2d 1402 (3d Cir.1991), where the initial seizure was not properly authorized by the court. However, as will become clear from our discussion of Schrob below, we believe that absolute immunity extends to Defendants’ actions in obtaining the writ of forfeiture and seizing Malone’s trucks. Kennedy and McMahon were therefore entitled to judgment as a matter of law insofar as Malone’s suit attempts to find them liable for their pre-seizure conduct. Schrob, supra. Although the District Court correctly concluded that Defendants are entitled to absolute immunity for seizing Malone’s property, we do not agree that their post-seizure conduct is similarly protected.

Malone’s Complaint is drafted in rather broad language that includes the Defendants’ actions before the property was seized as well as their conduct after it was seized. Thus, in order to properly resolve this appeal, we must compartmentalize the conduct that Malone is basing his suit upon. See Schrob, 948 F.2d at 1409.

Malone’s Complaint alleges:

Defendants had no intention of pursuing criminal or forfeiture proceedings against Wrench Transportation Systems, Inc. or James Malone.... Instead, Defendants intended to use the forefeiture proceedings to coerce Malone into cooperating with the investigation and providing information against [others who] were the target of the investigation.

Complaint at U 35. However, Malone’s argument on appeal focuses upon the Defendants’ refusal to return the seized property once he demonstrated his innocence, the Defendants’ attempt to use the property to coerce James Malone into testifying against others, and conditioning return of the property upon Malone’s execution of a release. Malone states: “[t]he constitutional violation ... that is alleged ... [is intentionally] refusing] to remit the Wrench vehicles notwithstanding their knowledge of Malone’s innocence and their improper conditioning of the return of the Wrench vehicles on Malone’s provision of false testimony and a release.” Appellants’ Br. at 21. That assertion is consistent with allegations of post-seizure conduct in the Complaint. 1

*95 It is clear from the District Court’s opinion and the Defendants brief that the dispute over absolute immunity before us turns on the allegations of misconduct regarding the seized property after the seizure, not actions McMahon and Kennedy took to seize the property. Accordingly, we must assume the Defendants deliberately delayed returning Malone’s property after concluding that he was not involved in the illegal conduct they were investigating, that they conditioned returning the property upon Malone executing a release, and that they also attempted to use their continued possession of the property to coerce James Malone into testifying against others. 2 We must decide if any of these actions are covered by the doctrine of absolute immunity as opposed to qualified immunity. 3

A. Absolute and Qualified Immunity.

The Supreme Court first addressed prosecutorial immunity from suit under § 1983 in Imbler v. Pachtman, 424 U.S. 409, 96 S.Ct. 984, 47 L.Ed.2d 128 (1976). The plaintiff there was a convicted murderer who sued the prosecutor and others under § 1983 arguing that the prosecutor had used fabricated testimony and withheld exculpatory evidence to obtain the conviction. The Court held “that in initiating a prosecution and in presenting the State’s' case, the prosecutor is immune from a civil suit for damages under § 1983.” Id. at 431, 96 S.Ct. 984.

We discussed Imbler in Schrob. Schrob owned an interest in a business and brought a civil rights action against drug enforcement officials and a federal prosecutor (Catterson) to recover for constitutional violations that allegedly arose from the civil forfeiture of Schrob’s property. 4 Catterson had knowingly made false statements when he appeared before a Magistrate Judge to request a warrant to seize property that Schrob had an interest in. 5 After obtaining a forfeiture warrant and seizing the property, Schrob met with Catterson and “demonstrated the legitimacy of his investment in [the seized property].” 948 F.2d at 1406. Thereafter, Schrob sued Catterson alleging “that the return of [his property] was unduly delayed because Catterson demanded ... a release from personal liability for his actions related to the seizure.” Id. at 1406. The District Court denied Catterson’s motion to dismiss on grounds of absolute immunity and Catterson appealed.

*96 On appeal, we began by compartmentalizing our inquiry and focusing on each of the allegations of misconduct. We looked at the drafting and filing of the in rem, complaint, actions taken to prepare and apply for the seizure warrant, participation in the ex parte hearing to obtain the warrant, and “actions surrounding the seizure, retention and release of the [seized] property.” Id. at 1409.

We held that absolute immunity extended to Catterson’s actions in creating and filing the in rem complaint because that was part of his “prosecutorial function.” Id. at 1409.

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Related

Wrench Transportation Systems, Inc. v. Bradley
340 F. App'x 812 (Third Circuit, 2009)

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Bluebook (online)
212 F. App'x 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wrench-transportation-systems-inc-v-bradley-ca3-2006.