cause of action for conversion lies where distinct act of dominion is exerted over property in denial of owner’s right
How later courts described this case
- cause of action for conversion lies where distinct act of dominion is exerted over property in denial of owner’s right
- a culpable state of mind of more than negligence or even gross negligence is required to state a claim under § 1983
- County prosecutors were entitled to absolute immunity from suit
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
FAYETTEVILLE DIVISION
JEROME M. MERAZ PLAINTIFF
v. Civil No. 5:24-cv-05029-TLB-MEF
JOHN OR JANE DOE DISPATCH OFFICER,
Fayetteville Police Department (FPD);
PATROL OFFICER Z. TALLON, FPD; and
JOHN DOE, District Prosecuting Attorney DEFENDANTS
REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE
Plaintiff, Jerome M. Meraz (“Meraz”), currently an inmate of the Delta Regional Unit of
the Arkansas Division of Correction, filed this civil rights action under 42 U.S.C. § 1983. Meraz
proceeds pro se and in forma pauperis (“IFP”).
Pursuant to the provisions of 28 U.S.C. § 636(b)(1) and (3), the Honorable Timothy L.
Brooks, United States District Judge, referred this case to the undersigned for the purpose of
making a Report and Recommendation. The case is before the Court for preservice screening of
the Complaint (ECF No. 1) under 28 U.S.C. § 1915A. Pursuant to § 1915A, the Court has the
obligation to screen any complaint in which a prisoner seeks redress from a governmental entity
or officer or employee of a governmental entity.
I. BACKGROUND
According to the allegations of the Complaint, on April 2, 2022, Defendant Tallon, an
officer with the Fayetteville Police Department (“FPD”), initially advised Meraz that he was being
detained only to be served with an order of protection. (ECF No. 1 at 5-6). However, after
Defendant Dispatcher advised Defendant Tallon that Meraz had been previously charged with
having trespassed at 775 W. Sycamore Street, apartment 49, Meraz states he was arrested, charged
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with trespassing, and taken to jail. Id. at 4-6. Meraz asserts the information provided was
incorrect. Id. He indicates he had been charged with trespassing at apartment 47, not apartment
49. Id. Meraz indicates he was incapacitated at the time due to an October 2021 suicide attempt.
Id. at 4-5. Defendant Tallon took possession of a house key and a CRT pocket knife. Id. at 6.
Meraz states he was never provided with a receipt for these items, has not received the items back,
and has been denied his belongings. Id. at 6-7.
Except for 45 days when he was out on bond, Meraz states he was incarcerated from April
2, 2022, until December 13, 2023. (ECF No. 1 at 10). Meraz indicates his arrest triggered a
parole revocation charge and his bond was revoked. Id. Meraz contends if Defendant Dispatcher
had been competent and read the prior charge correctly, he would not have been arrested, charged
with trespassing, and a parole violation charge filed. Id.
In paragraph three of Defendant Tallon’s narrative report, he is alleged to have indicated
that Meraz had a previous stalking and kidnapping conviction out of Oklahoma from 2011, and a
felony stalking conviction the same year in Arkansas. (ECF No. 1 at 6). Meraz contends these
statements were false and resulted from Defendant Tallon not understanding what he read. Id. at
7, 10. Meraz regards these false statements as an attack on his character. Id. at 10.
Next, Meraz alleges he has been maliciously prosecuted. (ECF No. 1 at 7-8).
Specifically, Meraz alleges that the Defendant Prosecutor refused to look at the facts, went solely
based on the victim’s statement, and exhibited bias in favor of the victim. Id. at 8, 10. Meraz
maintains the Defendant Prosecutor did not conduct a proper investigation or have one performed.
Id. Meraz indicates he made a report on his own in the City Prosecutor’s Office and to Officer C.
Crafton of the FPD. Id. Despite this, Meraz alleges the Defendant Prosecutor continued to try
to get him to plead guilty to the charge. Id. Eventually, on December 13, 2023, the charges were
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nolle prosed. Id.
For relief, Meraz seeks compensatory and punitive damages. (ECF No. 1 at 9).
Additionally, Meraz asks that the arrest be “taken out of the data bank to be erased from [his]
record.” Finally, Meraz asks that his filing fee be paid in full.
II. APPLICABLE STANDARD
The Court must dismiss a complaint, or any portion of it, if it contains claims that: (1) are
frivolous, malicious, or fail to state a claim upon which relief may be granted, or (2) seek monetary
relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b).
A claim is frivolous if “it lacks an arguable basis either in law or in fact.” Neitzke v.
Williams, 490 U.S. 319, 325 (1989). A claim fails to state a claim upon which relief may be
granted if it does not allege “enough facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “In evaluating whether a pro se plaintiff
has asserted sufficient facts to state a claim, we hold ‘a pro se complaint, however inartfully
pleaded ... to less stringent standards than formal pleadings drafted by lawyers.’” Jackson v.
Nixon, 747 F.3d 537, 541 (8th Cir. 2014) (quoting Erickson v. Pardus, 551 U.S. 89, 94 (2007)).
However, even a pro se Plaintiff must allege specific facts sufficient to support a claim. Martin
v. Sargent, 780 F.2d 1334, 1337 (8th Cir. 1985).
III. DISCUSSION
Several of Meraz’s claims are subject to dismissal. His claims are each addressed in turn.
A. Prosecutorial Immunity
The United States Supreme Court in Imbler v. Pachtman, 424 U.S. 409, 427 (1976),
established the absolute immunity of a prosecutor from a civil suit for damages under 42 U.S.C. §
1983 “in initiating a prosecution and in presenting the State’s case.” This immunity extends to all
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acts that are “intimately associated with the judicial phase of the criminal process.” Id. at 430.
Meraz has failed to allege that the Defendant Prosecutor engaged in any conduct other than
prosecutorial functions. “Whatever [Defendant Prosecutor’s] motives may have been ... his
conduct in filing [and pursuing] the charges is protected by absolute immunity.” Sample v. City
of Woodbury, 836 F.3d 913, 916 (8th Cir. 2016). Accordingly, Defendant Prosecutor is entitled
to absolute immunity on the individual capacity claims against him. See also Brodnicki v. City of
Omaha, 75 F.3d 1261 (8th Cir. 1996) (County prosecutors were entitled to absolute immunity from
suit).
B. Sovereign Immunity
To the extent that an official capacity claim is asserted against the Defendant Prosecutor,
the claim is barred by sovereign immunity. In Arkansas, prosecuting attorneys are officers of the
state. Ark. Const. amend. 80, § 20. “[A] suit against a state official in his or her official capacity
is not a suit against the official but rather is a suit against the official’s office. As such, it is no
different from a suit against the state itself.” Will v. Michigan Dep’t. of State Police, 491 U.S. 58,
71 (1989) (citation omitted).
The Eleventh Amendment provides that “[t]he Judicial power of the United States shall not
be construed to extend to any suit in law or equity, commenced or prosecuted against any one of
the United States.” U.S. Const. amend XI. It confirms “the structural understanding that States
entered the Union with their sovereign immunity intact.” VA. Off. For Prot. & Advoc. v. Stewart,
563 U.S. 247, 253 (2011). “Absent a waiver of state sovereign immunity or a valid abrogation of
sovereign immunity by Congress, federal courts may not entertain a private party’s suit against a
State.” EEE Minerals, LLC v. State of N. Dakota, 81 F.4th 809, 815 (8th Cir. 2023).
The State of Arkansas has not waived its sovereign immunity. See e.g., Hadley v. N. Ark.
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Cmty. Tech. Coll., 76 F.3d 1437, 1438 (8th Cir. 1996). Nor did Congress abrogate sovereign
immunity when enacting § 1983. Quern v. Jordan, 440 U.S. 332, 345 (1979). Meraz’s official
capacity claims against the Defendant Prosecutor are barred by the Eleventh Amendment.
C. Deprivation of Property
The Due Process Clause of the Fourteenth Amendment provides that “‘[n]o state shall . . .
deprive any person of life, liberty, or property, without due process of law.’” Walters v. Wolf,
660 F.3d 307, 311 (8th Cir. 2011) (quoting U.S. Const. Amend. XIV, § 1). “Procedural due
process imposes constraints on governmental decisions which deprive individuals of liberty or
property interests within the meaning of the Due Process Clause of the ... Fourteenth Amendment.”
Matthews v. Eldridge, 424 U.S. 319, 332 (1976) (internal quotation marks omitted). “In some
circumstances ... the Court has held that a statutory provision for a postdeprivation hearing, or a
common-law tort remedy for erroneous deprivation, satisfies due process.” Zinermon v. Burch,
494 U.S. 113, 128 (1990). Specifically, when the deprivation is the result of a random and
unauthorized act and not pursuant to some established governmental procedure, the Court has held
that “adequate postdeprivation remedies satisfy the requirements of due process.” Walters, 660
F.3d at 312 (citations omitted). “The loss of property ... is in almost all cases beyond the control
of the [government], in most cases it is not only impracticable, but impossible, to provide a
meaningful hearing before the deprivation.” Id.
Meraz contends Defendant Tallon has deprived him of a house key and a pocket-knife.
Meraz points to no established procedure that resulted in the deprivation. Even if Defendant
Tallon intentionally deprived Meraz of his property, a post-deprivation remedy is all the process
Meraz is due. Hudson v. Palmer, 468 U.S. 517, 533 (1984) (intentional deprivation of property
does not violate due process when meaningful post-deprivation remedy is available). Arkansas
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law provides such a post-deprivation remedy through an action for conversion. See e.g., Elliott
v. Hurst, 817 S.W.2d 877, 880 (Ark. 1991) (cause of action for conversion lies where distinct act
of dominion is exerted over property in denial of owner’s right). No cognizable constitutional
claim for deprivation of personal property is stated.
D. Defamation
Defamation of character does not state a constitutional violation. “[D]efamation, per se,
is not actionable under section 1983.” Underwood v. Pritchard, 638 F.2d 60, 62 (8th Cir. 1981).
The Supreme Court has held that a person’s interest in his reputation is not considered liberty or
property protected by the due process clause. Paul v. Davis, 424 U.S. 693, 711-12 (1976). In
other words, the “Supreme Court has made clear that federal courts are not to view defamatory
acts as constitutional violations.” Boyanowski v. Capital Area Intermediate Unit, 215 F.3d 396,
400 (3d Cir. 2000). No cognizable constitutional claim for defamation is stated.
E. False Arrest
“Under the Fourth Amendment, a person has a right to be secure in his person and warrants
may not issue but upon probable cause.” Ross v. City of Jackson, Mo., 897 F.3d 916, 920 (8th
Cir. 2018). “It is well established that a warrantless arrest without probable cause violates an
individual’s constitutional rights under the Fourth and Fourteenth Amendments.” Joseph v. Allen,
712 F.3d 1222, 1226 (8th Cir. 2013) (internal quotation marks and citation omitted). However, a
false arrest claim under § 1983 “fails as a matter of law where the officer had probable cause to
make the arrest.” Kurtz v. City of Shrewsbury, 245 F.3d 753, 758 (8th Cir. 2001).
“[P]robable cause is a fluid concept—turning on the assessment of probabilities in
particular factual contexts—not readily, or even usefully, reduced to a neat set of legal rules.”
Illinois v. Gates, 462 U.S. 213, 232 (1983). The Eighth Circuit has provided a fluid definition to
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provide some guidance in evaluating the existence of probable cause. Specifically, the Eighth
Circuit has stated that “[p]robable cause exists when “the totality of the circumstances at the time
of the arrest ‘[is] sufficient to lead a reasonable officer to believe that the defendant has committed
or is committing an offense.” Borgman v. Kedley, 646 F.3d 518, 523 (8th Cir. 2011) (quoting
Fisher v. Wal-Mart Stores, Inc., 619 F.3d 811, 816 (8th Cir. 2010)). “The substance of all the
definitions of probable cause is a reasonable ground for belief of guilt.” Baribeau v. City of
Minneapolis, 596 F.3d 465, 474 (8th Cir. 2010).
“We must give law enforcement officers ‘substantial latitude in interpreting and drawing
inferences from factual circumstances,’ ... but such latitude is not without limits.” Kuehl v. Burtis,
173 F.3d 646, 650 (8th Cir. 1999) (quoting United States v. Washington, 109 F.3d 459, 465 (8th
Cir. 1997)). First, evidence tending to “negate the possibility that a suspect committed a crime is
relevant” to whether probable cause exists. Id. “In this sense, the Fourth Amendment requires
that we analyze the weight of all the evidence—not merely the sufficiency of the incriminating
evidence.” Id. Second, “law enforcement officers have a duty to conduct a reasonably thorough
investigation prior to arresting a suspect, at least in the absence of exigent circumstances and so
long as law enforcement would not be unduly hampered if the agents wait to obtain more facts
before seeking arrest.” Id. (internal punctuation marks and citations omitted).
An officer is entitled to “qualified immunity for a warrantless arrest if the arrest was
supported by at least ‘arguable probable cause.’” Joseph, 712 F.3d at 1226. “Arguable probable
cause exists even where an officer mistakenly arrests a suspect believing it is based on probable
cause if the mistake is objectively reasonable.” Id. (internal quotation marks and citation
omitted). The existence of probable cause is a question of law. Id. at 1227.
While Meraz’s factual allegations may be insufficient to survive a motion on the merits,
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the Court believes they are sufficient to allege a plausible false arrest claim against Officer Tallon.
F. Malicious Prosecution
While the Complaint appears to assert a malicious prosecution claim only against the
Defendant Prosecutor, even if we liberally construe it to be asserting such a claim against the other
two defendants, the claim still fails. For a malicious prosecution claim, sometimes referred to as
an unlawful seizure pursuant to legal process claim, to state a constitutional violation it must arise
under the Fourth Amendment. Harrington v. City of Council Bluffs, 678 F.3d 676, 679 (8th Cir.
2012). “[T]he gravamen of the tort of malicious prosecution” is “the wrongful initiation of
charges without probable cause.” Thompson v. Clark, 596 U.S. 36, 44 (2022). The elements of
a malicious prosecution claim are: (1) the charge was instituted without probable cause; (2) the
motive for instituting the suit was malicious—that is, for a purpose other than bringing the plaintiff
to justice; and (3) the prosecution ended with a favorable termination. Id. In Thompson, the
Court determined that to establish a favorable termination a plaintiff “need only show his
prosecution ended without a conviction.” Id. at 39.
Meraz’s allegations are insufficient to state a plausible malicious prosecution claim against
either Defendant Tallon or Defendant Dispatcher. While he alleges that they either misread or
failed to properly comprehend the information available to them, Meraz has not alleged that either
acted maliciously or for an improper motive. At most, Meraz’s allegations speak of negligent
conduct. Negligence does not support a § 1983 claim. See e.g., Kulkay v. Roy, 847 F.3d 637,
643 (8th Cir. 2017) (a culpable state of mind of more than negligence or even gross negligence is
required to state a claim under § 1983).
IV. CONCLUSION
For the reasons stated above, the following is recommended:
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• All claims against the John Doe Prosecutor be dismissed.
• The deprivation of property claims against Defendant Tallon be dismissed.
• The defamation claims against Defendant Tallon and Defendant John or Jane Doe
Dispatcher be dismissed. And,
• The malicious prosecution claims against Defendant Tallon and Defendant John or
Jane Doe Dispatcher be dismissed.
Adoption of this Report and Recommendation would terminate all claims against
Defendant John Doe Prosecutor and Defendant John or Jane Doe Dispatcher. Additionally, all
claims against Defendant Tallon would be dismissed, except for the false arrest claim against him.
By separate Order the Complaint will be served upon him.
Status of the Referral: This case should remain referred for all matters not
recommended for dismissal in this Report and Recommendation.
The parties have fourteen (14) days from receipt of the Report and Recommendation
in which to file written objections pursuant to 28 U.S.C. § 636(b)(1). The failure to file
timely objections may result in waiver of the right to appeal questions of fact. The parties
are reminded that objections must be both timely and specific to trigger de novo review by
the district court.
DATED this 7th day of February 2024.
/s/
HON. MARK E. FORD
UNITED STATES MAGISTRATE JUDGE
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