officer may not ignore exculpatory evidence, but does not need to conduct a mini-trial before arresting based on credible eyewitness claims or other indicia of probable cause
How later courts described this case
- officer may not ignore exculpatory evidence, but does not need to conduct a mini-trial before arresting based on credible eyewitness claims or other indicia of probable cause
- “the fact that a neutral magistrate has issued a warrant is the clearest indication that the officers acted in an objectively reasonable manner”
- “noting that a delay in treatment, coupled with knowledge that an inmate is suffering, can support a finding of an Eighth Amendment violation”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
HOT SPRINGS DIVISION
JOHN ROSS MCKINNEY PLAINTIFF
v. Civil No. 6:15-CV-06077
ROBBIE PLYLER (Lt. CID, Clark County DEFENDANTS
Sheriff’s Office), BRIAN DANIEL (Sgt.
CID, Clark County Sheriff’s Office), Becky
Ussery1 (Domestic Violence, Clark County
Courthouse)
ORDER
Plaintiff proceeds in this matter pro se and in forma pauperis pursuant to 42 U.S.C. § 1983.
Currently before the Court is Defendants’ Motion for Summary Judgment. (ECF No. 48).
I. BACKGROUND
Plaintiff filed his Complaint on June 22, 2015, in the Eastern District of Arkansas. (ECF
No. 2). He filed his Amended Complaint on July 13, 2015. (ECF No. 5). The case was transferred
to this District on July 21, 2015. (ECF No. 7).
In his Amended Complaint, Plaintiff alleges Defendants violated his constitutional rights
when they arrested and charged him with Felony Domestic Battery against his wife, Amber
McKinney, because he was the actual victim of the domestic battery. He also alleges Defendant
Plyler denied him medical care when he arrested him. (ECF No. 5 at 4-11).
Plaintiff alleges he was arrested by Defendant Plyler on March 19, 2015, at the Baptist
Health Emergency Room when he sought treatment for a cracked rib, black eye, upper and lower
“busted lips,” large head contusion, and possible concussion. (Id. at 4-5). He alleges the
1 Documents submitted by Defendants indicate the correct last name for this Defendant is Ursery. (ECF No. 50-3).
Defendants did not interview him or take any photographs of his injuries, even though his injuries
were much more serious than those sustained by his wife. (Id. at 5). He alleges Defendant Plyler
arrested him as he was being processed by the emergency room administration, thereby denying
him medical care. (Id. at 4). He alleges he was arrested for Domestic Battery in the Third Degree,
but his charge was upgraded to Second Degree Domestic Battery “an hour later.” (Id.).
Plaintiff alleges he received a “Facts Constituting Reasonable Cause” form dated March
22, 2015, from Defendant Daniel. Plaintiff alleges this form stated his wife had sustained a
fractured right wrist in addition to her other injuries. (Id. at 5). Plaintiff alleges this was a
“complete fabrication to ensure my illegal detainment,” because prior photos taken by Defendant
Ursery showed her using a fully functional right wrist to hold her mouth open. (Id.).
Plaintiff further alleges his wife was known as Amber Inez Williams prior to their marriage.
(Id. at 7). He alleges she had a history of violent domestic disputes, and provided a newspaper
clipping of an altercation between them prior to their marriage. In the article, she was noted to be
the aggressor in the domestic assault and had further promoted violence in front of a juvenile. (Id
at 7, 10). Plaintiff alleges these facts should have been discovered if Defendants had actually
performed an investigation. (Id. at 7).
Plaintiff alleges he was told on March 22, 2015, that he would be released. However, after
he signed the release form for a Third Degree Domestic Battery, he was informed his release
required him to be on GPS monitoring, which he could not afford, so the release papers were
“trashed.” (Id. at 5). “Two hours later” he was taken before a Judge, charged with Second Degree
Domestic Battery, given a $75,000 bond and GPS monitoring at his own expense. (Id.). Plaintiff’s
Amended Complaint was dated July 9, 2015, and Plaintiff alleges he had been detained since
March 19, 2015 with no bond reduction hearings, no pre-trial motions, and no evidence proving
him guilty. (Id.).
Plaintiff’s claims against a prosecutor and judge were dismissed at pre-service screening
on March 14, 2016. (ECF No. 22). Plaintiff’s official capacity claims were dismissed after
Defendants’ Motion to Dismiss on February 9, 2017. (ECF No. 32).
Defendants filed their Motion for Summary Judgment without supporting documents on
May 18, 2018. (ECF No. 48). The complete Motion for Summary Judgment was filed on May
21, 2018. (ECF No. 49). Documents submitted with the Motion provide additional background
and context to Plaintiff’s Complaint.
On March 19, 2015, the Clark County Sheriff’s Office received a call at approximately
6:57 p.m. on March 19, 2015. The caller reported that a woman was “laying in the middle of
[H]ighway 8,” she was bleeding from the mouth, and an ambulance had been called. (ECF No.
50-1 at 2). When Defendant Plyler arrived at the scene, the woman was identified as Amber
McKinney. She told him her husband, John McKinney, had beaten her and thrown her out of a
moving vehicle due to an argument over a Facebook request she had received. (Id.; 50-2 at 1).
Defendant Plyler observed that she had a large “knot/bruise” on the right side of her head, cuts on
her left knee, her upper lip was “busted,” and she thought a finger on her left hand was broken.
(Id.). She was taken to the Baptist Health Medical Center – Arkadelphia by ambulance. (Id.; ECF
No. 50-3 at 2). Defendant Ursery, the Victim Services Director for Clark County, Arkansas, was
called to the hospital, where interviews and photos were taken. (ECF No. 50-1 at 2; 50-3 at 1).
Photos of Amber McKinney showed cuts to her lips, mouth, and tongue. (ECF No. 50-4).
While Defendant Plyler was at the hospital, Plaintiff called Amber McKinney’s phone
several times. (ECF No. 50-2). Defendant Plyler answered the phone and spoke with Plaintiff.
Plaintiff told him he was actually the victim, as Amber McKinney had beaten him. Defendant
Plyler was unable to conduct a formal interview with Plaintiff over the phone because Plaintiff
was “belligerent.” (Id. at 1).
Plaintiff then arrived at the hospital complaining of broken ribs. (ECF No. 50-1 at 2; 50-2
at 1). Defendant Plyler observed that Plaintiff was able to talk, walk, move, and function “fine.”
No apparent injuries were noted for Plaintiff. (50-1 at 3; 50-2 at 2). Based on Amber McKinney’s
injuries, her statements, and witness statements, Defendant Plyler arrested Plaintiff for Domestic
Battery and took him to jail (ECF No. 50-1 at 3; 50-2 at 2). At the jail, EMS (Emergency Medical
Services) was called to evaluate Plaintiff’s condition, and he was “cleared.” (ECF No. 50-2 at 2).
Once Amber McKinney was treated, Plaintiff was returned to the hospital for examination. (50-1
at 3; 50-2 at 2). Defendant Plyler was not involved with Plaintiff’s criminal case after the March
19, 2015, arrest. (ECF No. 50-2 at 2).
Medical records from Baptist Health Medical Center – Arkadelphia, indicate Plaintiff was
admitted at 12:22 a.m. on March 20, 2015. (ECF No. 50-6 at 1). He presented with a complaint
of a rib injury. (Id. at 3). On examination, he exhibited tenderness in the right rib cage, with no
edema. He exhibited tenderness on the heel of the right hand. He had normal range of motion.
Contusions2 to his rib, nose, and hand were noted, but did not require workup. A headache and
urinary tract infection were also noted, but did not require workup. (ECF No. 50-6 at 4). Plaintiff
received x-rays of his head, right hand, and right ribs. No new fractures were apparent in the right
rib or elsewhere. (Id. at 5-7). Healed fractures were apparent at the second and fifth metacarpals.
(Id. at 7). There was no evidence of head injury or abnormality. (Id. at 5). Plaintiff also received
a CT scan of the head, due to his report of trauma and headache. The CT scan was negative for
2 Bruises. https://www.merriam-webster.com/dictionary/contusion#medicalDictionary (last accessed Jun. 20, 2018).
any injuries or abnormalities. (Id. at 8). Plaintiff received two tablets of acetaminophen and a
prescription for antibiotics. (Id. at 10). Plaintiff’s urine drug screen was positive for THC and
cocaine metabolite. (Id. at 9). Plaintiff was discharged from the hospital on March 20, 2015, at
2:16 p.m. (Id. at 2).
On March 22, 2015, Defendant Daniel spoke with Amber McKinney on the phone, and she
told him that she had a fractured wrist. (ECF No. 50-7; 50-8). He obtained her medical records
and determined that Plaintiff would likely be charged with Domestic Battery in the Second Degree.
(ECF No. 50-8).
Defendant Daniel completed an Affidavit of Facts Constituting Reasonable Cause
(hereafter Probable Cause) against Plaintiff for Domestic Battery in the Second Degree on March
22, 2015. (ECF No. 50-10). This Affidavit noted Amber McKinney’s physical injuries, including
cuts in her upper lip, abrasions to the side of her head and to her right knee, and a fractured right
wrist. It stated she had identified Plaintiff as her attacker. (Id. at 2). Plaintiff appeared before
Clark County Circuit Judge McCallum on March 22, 2015, for his first appearance. The Court
found probable cause to detain him on the charge of Domestic Battery in the Second Degree, set
bond for $75,000 and required electronic monitoring at Plaintiff’s expense. (ECF No. 50-11).
Arraignment was set for April 14, 2015. (Id.). The Order was signed on March 22, 2015, but not
filed by the Clerk of Court until April 7, 2015. (Id.).
Plaintiff filed two jail grievances3 stating he was being illegally detained because he was
the victim of domestic battery. (ECF Nos. 50-13). Defendant Daniel responded to one grievance,
stating he had not been aware of Plaintiff’s claim to be the victim, and telling Plaintiff to make an
appointment through jail administration to speak with him. (Id. at 1). Plaintiff met with Defendant
3 The grievance forms did not include a space for the dates, and no date information was written on either grievance.
Daniel on April 13, 2015, for an interview. (ECF No. 50 at ¶ 35). The Court reviewed the
videotape of this interview. (ECF No. 50-5). Plaintiff stated the incident started while he was
driving Amber McKinney home from work because he questioned her about a Facebook request
she had received from another man and she “went haywire.” Plaintiff stated he told her that if she
hit him again he was going to hit her back. As a result, there was more than one physical altercation
between himself and Amber McKinney in and around the vehicle that day, but he stated she was
the aggressor for all of them. After one of these altercations, Amber McKinney got out of the
vehicle at a stop sign and sat in the highway. Plaintiff followed her, she returned to the car, and
another “scuffle” ensued. According to Plaintiff, both parties hit, bit, and spit at each other during
these altercations. Amber McKinney also grabbed him by the penis and would not let go, despite
the fact the he had undergone surgery for a broken urethra early in the year when she had pulled
on and “broken his penis.” Plaintiff asked why he was not interviewed before being arrested and
charged when there were two people involved. Plaintiff further noted past incidents where Amber
McKinney had assaulted him or other women.
Defendant Daniel interviewed Amber McKinney again on October 14, 2015. (ECF No. 50
¶ 26). In the video of this interview, she described a pattern of beatings and violence from Plaintiff,
but also referenced at least one prior arrest for herself. (ECF No. 50-9). She stated she “broke his
penis” in an attempt to escape him during a prior beating. (Id.).
On March 17, 2016, Plaintiff’s charges were amended to Domestic Battery in the Third
Degree. (ECF No. 50-14). An Order transferring the case to District Court was signed the same
day. (ECF No. 50-15). Plaintiff was released from the Clark County Jail on March 18, 2016.
(ECF No. 17). After several continuances, the case was nolle prossed on May 28, 2016, because
Amber McKinney did not wish to prosecute. (ECF No. 50-16).
On May 22, 2018, this Court entered an Order directing Plaintiff to respond to the Summary
Judgment Motion by June 12, 2018. (ECF No. 52). On June 13, 2018, Defendants filed a Motion
to Deem Facts Admitted, noting Plaintiff had not filed his Response as directed. (ECF No. 55).
Plaintiff filed his Response on June 15, 2018. (ECF No. 56).
II. LEGAL STANDARD
Summary judgment is appropriate if, after viewing the facts and all reasonable inferences
in the light most favorable to the nonmoving party, Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 587 (1986), the record "shows that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a).
"Once a party moving for summary judgment has made a sufficient showing, the burden rests with
the non-moving party to set forth specific facts, by affidavit or other evidence, showing that a
genuine issue of material fact exists.” National Bank of Commerce v. Dow Chemical Co., 165
F.3d 602, 607 (8th Cir. 1999).
The non-moving party "must do more than simply show that there is some metaphysical
doubt as to the material facts." Matsushita, 475 U.S. at 586. "They must show there is sufficient
evidence to support a jury verdict in their favor." National Bank, 165 F.3d at 607 (citing Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986)). "A case founded on speculation or suspicion is
insufficient to survive a motion for summary judgment." Id. (citing, Metge v. Baehler, 762 F.2d
621, 625 (8th Cir. 1985)). “When opposing parties tell two different stories, one of which is
blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not
adopt that version of the facts for purposes of ruling on a motion for summary judgment.” Scott
v. Harris, 550 U.S. 372, 380 (2007).
III. ANALYSIS
Defendants argue summary judgment should be granted in their favor for the following
reasons: (1) Defendant Ursery had no personal involvement in Plaintiff’ alleged constitutional
violation; (2) Defendant Plyler is entitled to qualified immunity for Plaintiff’s claim of deliberate
indifference to his medical needs; (3) Defendant Plyler had probable cause to arrest Plaintiff for
Felony Domestic Battery, and is therefore entitled to qualified immunity; (4) Defendant Daniel
was not involved in his arrest on March 19, 2015, and his affidavit for warrant of arrest on March
22, 2015, was supported by probable cause; (5) although Plaintiff was too belligerent to interview
prior to arrest, Defendant Daniel investigated Plaintiff’s claims that he was the victim of this
incident and determined his claims to be untruthful; (6) Plaintiff’s detention in the Clark County
Jail and Defendants’ behavior did not rise to the level of a constitutional violation. (ECF No. 51
at 6-16).
In his Response, Plaintiff argues Defendant Plyler admitted Plaintiff told him he was the
victim of the domestic battery, but still refused to take Plaintiff’s statement. (ECF No. 56 at 1).
He notes Defendant Ursery mentioned speaking with a witness, but he and Amber McKinney were
alone in the car. (Id.). He notes there is no mention of the wrist injury in the Incident Report (ECF
No. 50-1), therefore the recorded phone interview between Defendant Daniel and Amber
McKinney discusses an injury that had not been mentioned previously. (Id.). He emphasizes there
are no records indicating any statement was taken from him prior to him being declared the
aggressor in the incident. (Id. at 2). Plaintiff states he disputes Defendants’ Exhibits 1-4, 7-9, and
14-16, but does not indicate what, exactly, he disputes in these documents.
A. Defendant Ursery
Plaintiff’s sole claim against Defendant Ursery is she did not interview him or take any
photographs of his injuries, therefore she did not properly investigate his claim that he was the
victim in the incident before he was arrested.
To establish liability under § 1983 there must be some personal involvement on the part of
the Defendant. Keeper v. King, 130 F.3d 1309, 1314 (8th Cir. 1997). The record indicates
Defendant Ursery had no personal involvement with Plaintiff’s criminal case and was actually
prohibited from assisting him in any way. In her affidavit for this case, Defendant Ursery identified
herself as the Victim Services Director for Clark County, Arkansas. (ECF No. 50-3). She is called
by law enforcement to respond to crime scenes or to the hospital. Her duties include “helping
victims navigate the criminal justice system, assisting with safety plans, advising victims of court
dates, assisting with obtaining counseling, and accompanying victims to court.” (Id. at 1). The
Victim Services Program is prohibited from assisting offenders in domestic violence cases. (Id.)
Defendant Ursery is not an attorney and does not make decisions as to whether a suspect should
be arrested, charged, or detained. (Id. at 2). Further, her opinions as to guilt or innocence in a case
are not sought by, and do not influence, any decision made by law enforcement or the prosecutor.
(Id.)
In this case, Defendant Ursery was called by law enforcement to attend to Amber
McKinney as a victim of domestic violence. Amber McKinney identified Plaintiff as the offender
in the case. As such, Defendant Ursery was prohibited from assisting Plaintiff. Nor is there any
evidence in the record that Defendant Ursery was aware of Plaintiff’s claim that he was the victim
in the incident or had any input into the decision to arrest, detain, or charge him.
Because Defendant Ursery had no personal involvement in Plaintiff’s criminal case, and
was actually prohibited from assisting him, she is entitled to summary judgment as a matter of law.
B. Defendant Plyler – Denial of Medical Care
Plaintiff’s allegation that Defendant Plyler denied him medical care when he arrested him
at the hospital is contradicted by the record. Defendant Plyler is therefore entitled to summary
judgment on this claim.
The Eighth Amendment prohibition of cruel and unusual punishment prohibits deliberate
indifference to prisoners’ serious medical needs. Luckert v. Dodge County, 684 F.3d 808, 817 (8th
Cir. 2012). To prevail on his Eighth Amendment claim, Plaintiff must prove that Defendants acted
with deliberate indifference to his serious medical needs. Estelle v. Gamble, 429 U.S. 97, 106
(1976).
The deliberate indifference standard includes “both an objective and a subjective
component: ‘The [Plaintiff] must demonstrate (1) that [he] suffered [from] objectively serious
medical needs and (2) that the prison officials actually knew of but deliberately disregarded those
needs.’” Jolly v. Knudsen, 205 F.3d 1094, 1096 (8th Cir. 2000) (quoting Dulany v. Carnahan, 132
F.3d 1234, 1239 (8th Cir. 1997)).
To show that he suffered from an objectively serious medical need Plaintiff must show he
“has been diagnosed by a physician as requiring treatment” or has an injury “that is so obvious
that even a layperson would easily recognize the necessity for a doctor’s attention.” Schaub v.
VonWald, 638 F.3d 905, 914 (8th Cir. 2011) (internal quotations and citations omitted).
For the subjective prong of deliberate indifference, “the prisoner must show more than
negligence, more even than gross negligence, and mere disagreement with treatment decisions
does not give rise to the level of a constitutional violation.” Popoalii v. Correctional Med. Servs,
512 F.3d 488, 499 (8th Cir. 2008) (internal citation omitted). “Deliberate indifference is akin to
criminal recklessness, which demands more than negligent misconduct.” Id.
Deliberate indifference may also be manifested by “prison guards in intentionally denying
or delaying access to medical care or intentionally interfering with the treatment once prescribed.”
Estelle v. Gamble, 429 U.S. 97, 104–05 (1976). However, the “Constitution does not require jailers
to handle every medical complaint as quickly as each inmate might wish.” Jenkins v. County of
Hennepin, Minn., 557 F.3d 628, 633 (8th Cir. 2009). “A prisoner alleging a delay in treatment
must present verifying medical evidence that the prison officials ignored an acute or escalating
situation or that these delays adversely affected his prognosis.” Holden v. Hirner, 663 F.3d 336,
342 (8th Cir. 2011) (internal quotations omitted). Unless, however, the need for medical attention
is obvious to a layperson, in which case the plaintiff need not submit verifying medical evidence
to show the detrimental effects of delay. See Schaub, 638 F.3d at 919 (citing Roberson v.
Bradshaw, 198 F.3d 645, 648 (8th Cir. 1999); Aswegan v. Henry, 49 F.3d 461, 464 (8th Cir. 1995);
cf. Boyd v. Knox, 47 F.3d 966, 969 (8th Cir. 1995) (“noting that a delay in treatment, coupled with
knowledge that an inmate is suffering, can support a finding of an Eighth Amendment violation”).
Plaintiff’s allegations fail to satisfy either prong of the deliberate indifference test. There
is no evidence in the record that Plaintiff suffered from an objectively serious medical need. After
physical examination, x-rays, and a CT scan, Plaintiff was diagnosed with some bruises and a
urinary tract infection. He also tested positive for THC and cocaine metabolite. He was given two
tablets of acetaminophen and a prescription for an antibiotic.
Even if one assumes the bruises constituted a serious medical need, there is no evidence in
the record of deliberate indifference. The Clark County Sheriff’s Office received the call
concerning Amber McKinney laying on Highway 8 at approximately 6:57 p.m. on March 19, 2015.
Defendant Plyler expressly noted that Plaintiff did not appear to be in distress when he spoke to
him at the hospital prior to his arrest, as he was walking, talking, and moving “fine.” Despite this,
EMS was called to the jail to evaluate Plaintiff shortly after his arrest. EMS “cleared” him of any
injuries. Plaintiff was then taken back to the hospital at 12:22 a.m. on March 20, 2015, and
admitted for evaluation and testing. The Court can discern no evidence of deliberate indifference
to Plaintiff’s medical needs in these facts.
Finally, Plaintiff failed to submit any verifying medical evidence that any delay in access
to medical care caused by his arrest adversely affected the prognosis for his bruises or any other
medical condition.
Because there is no evidence in the record of any deliberate indifference to Plaintiff’s
medical needs, Defendant Plyler is entitled to summary judgment as a matter of law on this claim.
C. Defendant Plyler4 – Warrantless Arrest - Probable Cause
Plaintiff alleges Defendants Plyler did not investigate his claim that he was the actual
victim of the domestic assault before arresting him on March 19, 2015. He did not interview him
or take photographs of his injuries, and failed to consider Amber McKinney’s past behavior and
arrests. Defendant Plyler argues the determination of probable cause was based on both Amber
McKinney’s assertions and the extent of her injuries. He further alleges Plaintiff was too
belligerent to conduct a formal interview and did not appear to be in any physical distress at the
time of arrest.
As a preliminary matter, the Court notes that Defendant Plyler’s allegation of Plaintiff’s
belligerence does not appear on the March 19, 2015, Incident Report, appearing only in his later
affidavit for this case. Therefore, although Plaintiff’s positive drug test arguably supports
Defendant Plyler’s statement of belligerent behavior, the Court will not include that behavior in
4 Plaintiff alleges only that the Defendants did not investigate; he does not delineate these claims based on date or
presence. Based on the record, it is clear that Defendant Daniel was not present for, and took no part in, Plaintiff’s
arrest on March 19, 2015. It is therefore not necessary to address Defendant Daniel’s role regarding Plaintiff’s
warrantless arrest on March 19, 2015.
the probable cause analysis. Nonetheless, the record is clear that Defendant Plyler had probable
cause for Plaintiff’s warrantless arrest on March 19, 2015.
“The law does not require law enforcement officers to conduct a perfect investigation to
avoid suit for false arrest. “ Joseph v. Allen, 712 F.3d 1222, 1228 (8th Cir. 2013). An officer is
entitled to qualified immunity for a warrantless arrest if the arrest was supported by at least
“arguable probable cause.” Id. at 1226. “An officer has probable cause to make a warrantless
arrest when the totality of the circumstances at the time of the arrest are sufficient to lead a
reasonable person to believe that the defendant has committed or is committing an offense.”
Borgman v. Kedley, 646 F.3d 518, 523 (8th Cir. 2011) (internal citations and quotations omitted).
Even if the officer is ultimately mistaken in his or her determination of probable cause, arguable
probable cause exists if the mistake is “objectively reasonable.” (Id.). “Whether a law
enforcement officer had probable cause at the time of arrest is a question of law.” Joseph, 712
F.3d at 1226-27.
The totality of the circumstances at the time of Plaintiff’s arrest are sufficient to lead a
reasonable person to believe that Plaintiff committed domestic battery against his wife. Defendant
Plyler received a call from dispatch stating a woman was laying in the middle of Highway 8 and
bleeding from the mouth. When he arrived at the scene he observed the victim to have a large
“knot/bruise” on the right side of her head, cuts on her left knee, and a “busted lip.” The victim
was identified as Amber McKinney, who stated Plaintiff was responsible for her condition. Amber
McKinney was taken to the hospital by ambulance and her injuries documented. Photographs
submitted to the Court show cuts to her lips, mouth, and tongue. Defendant Plyler spoke to
Plaintiff on the phone when Plaintiff called Amber McKinney. Plaintiff then arrived at the hospital
seeking care for himself. There is no evidence in the record that Plaintiff required an ambulance
or any assistance to arrive at the hospital. Although Plaintiff told Defendant Plyler he was the
victim of the assault, Defendant Plyler did not observe that Plaintiff suffered from any obvious
injuries, and appeared to be walking, talking, and moving “fine.” Extensive medical evaluation of
Plaintiff shortly after his arrest supports this observation, as Plaintiff’s only injuries attributable to
an assault were bruises.
Given the totality of these circumstances, Defendant Plyler had probable cause to arrest
Plaintiff at the hospital for the domestic battery of his wife, Amber McKinney. Although Plaintiff
told Plyler he was actually the victim of the assault, he exhibited no obvious injuries, and was
observed to have no difficulty in talking, walking, or moving. In contrast, Amber McKinney
exhibited multiple injuries and identified him as her attacker. Faced with these facts, Defendant
Plyler had probable cause to arrest Plaintiff for domestic battery on the night of March 19, 2015.
See Kuehl v. Burtis, 173 F.3d 646, 650 (8th Cir. 1998) (officer may not ignore exculpatory
evidence, but does not need to conduct a mini-trial before arresting based on credible eyewitness
claims or other indicia of probable cause). That Plaintiff and his wife had a volatile history, or
that the case against Plaintiff was ultimately dropped does not change the analysis of probable
cause at the time of arrest.
Accordingly, Defendant Plyler is entitled to summary judgment as a matter of law on this
claim.
D. Defendant Daniel5 –Affidavit of Probable Cause on March 22, 2015
Plaintiff alleges Defendant Daniel did not investigate his claim that he was the actual victim
in the case. He further alleges Defendant Daniel’s statement on the March 22, 2015, Affidavit of
Probable Cause that Amber McKinney’s wrist was fractured was a “complete fabrication”
5 Based on the record, it is clear that Defendant Plyler’s role in the investigation of Plaintiff’s case ended with the
arrest on March 19, 2015. It is therefore not necessary to address Defendant Plyler’s role after that date.
intended to ensure his illegal detention. Plaintiff appears to allege that he was initially arrested for
Domestic Battery in the Third Degree (a misdemeanor), and the wrist fracture was used to upgrade
his charge to Domestic Battery in the Second degree (a felony). As a result of the upgrade, he was
not able to meet the release conditions imposed, and remained incarcerated until his case was
amended to a misdemeanor in March of 2016.
As a preliminary matter, the Court notes the March 19, 2015, Incident Report indicates
Plaintiff’s initial arrest was for Domestic Battery in the Second Degree. (ECF No. 50-1 at 1). His
allegations concerning an “upgrade” in his charges due to the alleged wrist fracture on March 22,
2015, are therefore contradicted by the record. Similarly, as the record indicates Defendant Daniel
was not aware of Plaintiff’s claim to be the victim of the assault until after March 22, 2015,
Plaintiff’s allegation that Defendant Daniel did not sufficiently investigate his claim of victimhood
before preparing the affidavit is likewise contradicted by the record.
Unless an officer engages in intentional or reckless misrepresentation in order to gain the
arrest warrant, there can be no constitutional violation. See Franks v. Delaware, 438 U.S. 154
(1978); Hunter v. Namanny, 219 F.3d 825, 829 (8th Cir. 2000) (citing Franks for the rule that a
“warrant based upon [an] affidavit containing ‘deliberate falsehood’ or reflecting ‘reckless
disregard for the truth’ violates Fourth Amendment”). “To show reckless disregard for the truth,
we do not look simply at whether a statement included in the affidavit was true; rather, we ask
whether, when looking at all the evidence available to the officer, the officer “must have
entertained serious doubts as to the truth of his [or her] statements or had obvious reasons to doubt
the accuracy of the information he [or she] reported.” United States v. Neal, 528 F.3d 1069, 1072
(8th Cir. 2008). If there is evidence of recklessness, the warrant is not automatically void. Rather,
the solution is to edit out the false or reckless information and then evaluate the corrected warrant
for probable cause. Bagby v. Bronhaver, 98 F 3d. 1096 (8th Cir. 1998). Probable cause is analyzed
at the time of the arrest, therefore “any later developed facts are irrelevant to the probable cause
analysis for an arrest.” Amrine v. Brooks, 522 F.3d 823, 832 (8th Cir. 2008).
As discussed above, there was probable cause to arrest Plaintiff on March 19, 2015.
Defendant Daniel then had additional information to support his March 22, 2015, Affidavit of
Probable Cause. After the arrest, Plaintiff’s medical examination and testing indicated he had no
injuries other than some bruises. Defendant Daniel had a telephone conversation with Amber
McKinney on March 22, 2015, during which she stated she had a fractured wrist. Defendant
Daniel then obtained her medical records. (ECF No. 50-8). The Affidavit of Probable Cause which
was submitted to the Clark County Circuit Court March 22, 2015, relied upon these facts. The
Circuit Judge found probable cause existed based on Defendant Daniel’s affidavit. Further, when
Plaintiff filed a grievance at the Clark County Jail stating he was the actual victim in the assault,
Defendant Daniel stated he was not aware of this claim and arranged to interview him on April 13,
2015. The Court reviewed the interview video. During the video, Plaintiff admitted his
questioning of his wife over a Facebook request led to the fight. He stated he told her that if she
hit him again, he would hit her back, and followed through on this statement. He admitted that the
two of them then engaged in multiple physical altercations in and around the vehicle.
Plaintiff failed to allege any facts indicating Defendant Daniel engaged in intentional or
reckless misrepresentation in order to gain the arrest warrant from the Circuit Judge. Even if the
fractured wrist is deleted from the affidavit, sufficient probable cause existed for the arrest warrant.
As discussed more fully above, Amber McKinney was found laying on Highway 8 bleeding from
the mouth, exhibited visible physical injuries, and named Plaintiff as her attacker. Plaintiff
exhibited no obvious physical injuries, and medical examination and testing shortly after his arrest
revealed he had only bruises from the incident. When Defendant Daniel was made aware of
Plaintiff’s claim that he was the victim, he interviewed him. Finally, the affidavit was signed by
a neutral magistrate. See Messerschmidt v. Millender, 565 U.S. 535, 546 (2012) (“the fact that a
neutral magistrate has issued a warrant is the clearest indication that the officers acted in an
objectively reasonable manner”).
Accordingly, Defendant Daniel is entitled to summary judgment as a matter of law on this
claim.
E. Defendant Daniel and Defendant Plyler – Prompt First Appearance
Finally, Defendants note that Plaintiff’s allegations of unlawful imprisonment could be
interpreted to raise a Fourteenth Amendment due process claim because he was arrested on March
19, 2015, but the Order by the Circuit Court Judge was not filed until April 7, 2015. Defendants
argue, however, that prolonged detention is unlawful only when the detention occurs without
appearing before a judge. (ECF No. 51 at 16-18). Alternatively, they argue that it the duty of the
Clark County Jail - not the Clark County Sheriff’s Deputies - to schedule first appearances. (ECF
No. 51 at 18).
The Due Process Clause of the Fourteenth Amendment controls the issue of a pretrial
detainee's right to a prompt appearance in court after an arrest. See Hayes v. Faulkner County, 388
F.3d 669, 673 (8th Cir. 2004). In Hayes, the Court of Appeals for the Eighth Circuit applied the
framework set forth by the Seventh Circuit in Armstrong v. Squadrito, 152 F.3d 564 (7th Cir.
1998), in determining whether an extended detention following an arrest violated the Due Process
Clause.
Applying this framework, the Hayes court considered the following three questions: (1)
does the Due Process Clause prohibit an extended detention, without an initial appearance,
following arrest by a valid warrant; (2) does the Defendant's conduct offend the standards of
substantive due process; and, (3) do the totality of the circumstances shock the conscience. Hayes,
388 F.3d at 673; see also Luckes v. County of Hennepin, 415 F.3d 936 (8th Cir. 2005).
The Eighth Circuit concluded that the “Due Process Clause forbids an extended detention,
without a first appearance, following arrest by warrant.” Id. With respect to first appearances,
Rule 8.1 of the Arkansas Rules of Criminal Procedure provides that “[a]n arrested person who is
not released by citation or by other lawful manner shall be taken before a judicial officer without
unnecessary delay.”
Here, Plaintiff was arrested without a warrant on the evening of March 19, 2015. He was
taken to the hospital for examination and testing at 12:22 a.m. on March 20, 2015, and released at
2:16 p.m. the same day. He was taken before the Circuit Court Judge for a first appearance on
March 22, 2015. The Order finding probable cause, detailing release terms, and setting his
arraignment date was signed on March 22, 2015. It was filed by the Clerk of Court on April 7,
2015.
Thus, after receiving medical attention for his claimed injuries, Plaintiff was taken before
a judge for his initial appearance within forty-eight hours of his release from the hospital. Nothing
in these facts shocks the conscience. See e.g. Pope v. Montgomery, Case No. 3:14-cv-03104, 2018
WL 950260, *5 (W.D. Ark. Feb. 20, 2018) (seven-day detention prior to first appearance did not
shock the conscience). Additionally, neither Defendant Daniel nor Defendant Plyler was
responsible for arranging the first appearance. Accordingly, Defendants Daniel and Plyler are
entitled to summary judgment as a matter of law on this claim.
IV. CONCLUSION
For these reasons, IT IS ORDERED that Defendants’ Motion for Summary Judgment
(ECF No. 48) is GRANTED and Plaintiff’s claims are DISMISSED WITH PREJUDICE.
Judgment will be entered accordingly.
IT IS SO ORDERED this 2nd day of July 2018.
/s/ Barry A. Bryant
HON. BARRY A. BRYANT
UNITED STATES MAGISTRATE JUDGE