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Man's claims against officers can proceed

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The 7th Circuit Court of Appeals reversed summary judgment in favor of police officers in a man's civil suit, finding the man may have Fourth and Fifth Amendment claims against them.

In Larry D. Best, Jr. v. City of Portland, et al., No. 07-2765, Larry Best filed a civil suit in federal court against the city of Portland, Portland Police Department, and four police officers while Best's criminal case in state court for possession of methamphetamine and possession with the intent to distribute methamphetamine was still pending.

While the criminal case was proceeding, Best moved to suppress evidence, arguing the searches of two homes violated the Fourth Amendment. The trial court denied his motion; the Indiana Court of Appeals affirmed. Best then filed a motion to reconsider, but the court never ruled on it because the prosecutor dropped the charges against him.

The District Court granted summary judgment in the civil suit in favor of the city, the police department, and the four officers. The District Court granted summary judgment on his Fourth Amendment claims against the officers based on collateral estoppel and held his Fifth Amendment right against self incrimination couldn't have been violated because the case was dismissed before it went to trial.

But the 7th Circuit Court of Appeals found collateral estoppel didn't bar Best's Fourth Amendment claims. Under Indiana law, rulings on pretrial motions aren't necessarily final, and the trial court's suppression ruling wasn't final because it was open to reconsideration by the trial court on Best's renewed motion and during a second appeal if he was convicted, wrote Judge Ann Claire Williams. In addition, because the prosecutor voluntarily dismissed the case, there was no "final judgment on the merits" as collateral estoppel requires, she continued.

The District Court erred in ruling that Best's Fifth Amendment right against self incrimination wasn't violated because the case didn't go to trial. The District Court understood that any statements he made to police were never used against him in a "criminal case," or trial, because the charges were dismissed. But the 7th Circuit hasn't adopted the view that "criminal case" means "at trial," wrote the judge.

Best alleges that statements he made were used in violation of the Fifth Amendment long after charges were initiated against him - at a suppression hearing - which is enough to allege they were used in a "criminal case" in violation, so summary judgment was an error, wrote Judge Williams.

The appellate judges remanded the issues to the District Court because there isn't enough of a record for them to affirm on an alternative basis and didn't enter any opinion on the merits. The 7th Circuit Court of Appeals also affirmed summary judgment in favor of the city of Portland.

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  1. I grew up on a farm and live in the county and it's interesting that the big industrial farmers like Jeff Shoaf don't live next to their industrial operations...

  2. So that none are misinformed by my posting wihtout a non de plume here, please allow me to state that I am NOT an Indiana licensed attorney, although I am an Indiana resident approved to practice law and represent clients in Indiana's fed court of Nth Dist and before the 7th circuit. I remain licensed in KS, since 1996, no discipline. This must be clarified since the IN court records will reveal that I did sit for and pass the Indiana bar last February. Yet be not confused by the fact that I was so allowed to be tested .... I am not, to be clear in the service of my duty to be absolutely candid about this, I AM NOT a member of the Indiana bar, and might never be so licensed given my unrepented from errors of thought documented in this opinion, at fn2, which likely supports Mr Smith's initial post in this thread: http://caselaw.findlaw.com/us-7th-circuit/1592921.html

  3. When I served the State of Kansas as Deputy AG over Consumer Protection & Antitrust for four years, supervising 20 special agents and assistant attorneys general (back before the IBLE denied me the right to practice law in Indiana for not having the right stuff and pretty much crushed my legal career) we had a saying around the office: Resist the lure of the ring!!! It was a take off on Tolkiem, the idea that absolute power (I signed investigative subpoenas as a judge would in many other contexts, no need to show probable cause)could corrupt absolutely. We feared that we would overreach constitutional limits if not reminded, over and over, to be mindful to not do so. Our approach in so challenging one another was Madisonian, as the following quotes from the Father of our Constitution reveal: The essence of Government is power; and power, lodged as it must be in human hands, will ever be liable to abuse. We are right to take alarm at the first experiment upon our liberties. I believe there are more instances of the abridgement of freedom of the people by gradual and silent encroachments by those in power than by violent and sudden usurpations. Liberty may be endangered by the abuse of liberty, but also by the abuse of power. All men having power ought to be mistrusted. -- James Madison, Federalist Papers and other sources: http://www.constitution.org/jm/jm_quotes.htm RESIST THE LURE OF THE RING ALL YE WITH POLITICAL OR JUDICIAL POWER!

  4. My dear Mr Smith, I respect your opinions and much enjoy your posts here. We do differ on our view of the benefits and viability of the American Experiment in Ordered Liberty. While I do agree that it could be better, and that your points in criticism are well taken, Utopia does indeed mean nowhere. I think Madison, Jefferson, Adams and company got it about as good as it gets in a fallen post-Enlightenment social order. That said, a constitution only protects the citizens if it is followed. We currently have a bevy of public officials and judicial agents who believe that their subjectivism, their personal ideology, their elitist fears and concerns and cause celebs trump the constitutions of our forefathers. This is most troubling. More to follow in the next post on that subject.

  5. Yep I am not Bryan Brown. Bryan you appear to be a bigger believer in the Constitution than I am. Were I still a big believer then I might be using my real name like you. Personally, I am no longer a fan of secularism. I favor the confessional state. In religious mattes, it seems to me that social diversity is chaos and conflict, while uniformity is order and peace.... secularism has been imposed by America on other nations now by force and that has not exactly worked out very well.... I think the American historical experiment with disestablishmentarianism is withering on the vine before our eyes..... Since I do not know if that is OK for an officially licensed lawyer to say, I keep the nom de plume.

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