Opinion

Parkey v. Sample

  • 623 F.3d 1163
  • 2010 U.S. App. LEXIS 22113
  • 2010 WL 4226504
Court
Court of Appeals for the Seventh Circuit
Filed
Oct 27, 2010
Status
Published
Author
Kanne
On the bench
Posner, Kanne, Sykes
Cited by
13 cases
Authority
More cited than 69.6%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

No. 09-3966

JAMES L. P ARKEY,

Plaintiff-Appellant,

v.

JASON E. S AMPLE,

Defendant-Appellee.

____________

Appeal from the United States District Court

for the Northern District of Indiana, South Bend Division.

No. 3:07-cv-00267—William C. Lee, Judge.

____________

A RGUED O CTOBER 1, 2010—D ECIDED O CTOBER 27, 2010

____________

Before P OSNER, K ANNE, and SYKES, Circuit Judges.

K ANNE, Circuit Judge. James Parkey sued Indiana State

Trooper Jason Sample under 42 U.S.C. § 1983, claiming

Sample had violated Parkey’s rights under the Fourth

Amendment by searching Parkey’s home and seizing

Parkey’s property without probable cause. The district

court granted Sample’s motion for summary judgment,

finding Parkey had not brought forth any evidence to

demonstrate a lack of probable cause. We affirm.

2 No. 09-3966

I. B ACKGROUND

Sample had substantial training and experience in the

recognition of marijuana, as well as the methods and

materials used to cultivate it. He served as the Marijuana

Eradication Coordinator for the Lowell District of the

Indiana State Police. In March 2005, Sample learned from

the Drug Enforcement Agency (DEA) that a James Parkey

had received shipments from a company known for selling

supplies used for marijuana cultivation. The shipments

were delivered to Parkey’s home in Hammond, Indiana.

After receiving the DEA tip, Sample obtained Parkey’s

criminal history record.

In viewing Parkey’s residence, Sample observed that the

basement windows were covered, raising the likelihood

that a marijuana grow operation was being concealed.

Based on the information he had aggregated and his

experience, Sample had suspicion that criminal activity

was occurring in Parkey’s residence.

As a result, Sample conducted two separate examinations

of trash containers (“trash pulls”) in the alley behind

Parkey’s home. The first trash pull occurred on May 10,

2005, and the second on June 6, 2005. Both times he found

stems of marijuana plants, remnants of marijuana ciga-

rettes (five in the first pull and twenty in the second), and

discarded mail addressed to Parkey at his Hammond

residence. The stems field tested positive for marijuana.

Within hours of the June 6, 2005, trash pull, Sample

applied for a warrant in state court to search Parkey’s

home. In support of his application for a warrant, Sample

submitted an affidavit outlining the evidence for probable

No. 09-3966 3

cause, including the DEA’s tip, the results of the trash

pulls, and a statement that Parkey had a criminal record in

Indiana. On the basis of that information, a Lake County

Superior Court magistrate issued a search warrant.

Later that same day, pursuant to the Lake County

Superior Court search warrant, Sample and other members

of the Indiana State Police conducted a search of Parkey’s

residence. They seized ten marijuana plants during the

search, and criminal drug charges were filed against

Parkey in Indiana state court. Subsequently, however, all

charges against him were dismissed.

After the criminal charges were dismissed, Parkey sued

Sample in federal district court both for violating his

Fourth Amendment rights against unreasonable search and

seizure by searching his residence without probable cause

and for libel. Parkey claims Sample provided false informa-

tion in his affidavit in support of the search warrant; he

also claims any remnant of truthful information included

in the affidavit does not support a finding of probable

cause. Parkey initially filed pro se, but he had obtained

counsel by the time Sample moved for summary judgment

and is still represented by counsel.

The district court granted summary judgment in favor of

Sample on the § 1983 claim, holding Parkey had provided

insufficient evidence to create a genuine issue of material

fact as to the existence of probable cause to search his

home. The court also granted summary judgment in favor

of Sample on the libel claim. Parkey appeals only the § 1983

decision.

4 No. 09-3966

II. A NALYSIS

We review a grant of summary judgment de novo.

Suarez v. Town of Ogden Dunes, Ind., 581 F.3d 591, 595 (7th

Cir. 2009). Summary judgment is appropriate when the

record shows that “there is no genuine issue as to any

material fact and that the movant is entitled to judgment as

a matter of law.” Fed. R. Civ. P. 56(c). Though we construe

all facts and make all reasonable inferences in the non-

moving party’s favor, Suarez, 581 F.3d at 595, the moving

party may succeed by showing an absence of evidence to

support the non-moving party’s claims. Celotex Corp. v.

Catrett, 477 U.S. 317, 325 (1986).

To succeed on his claim, Parkey must provide evidence

to rebut the presumption of validity attached to an affida-

vit in support of a search warrant. Suarez, 581 F.3d at

596-98. Parkey claims Sample misled the magistrate by

alleging in his affidavit that the marijuana Sample found

in the trash pull was Parkey’s, calling Parkey a suspected

narcotics dealer, and implying Parkey had an extensive

criminal history.

To avoid summary judgment, Parkey must submit

evidence indicating Sample “knowingly or intentionally

or with a reckless disregard for the truth” made mis-

statements to the magistrate and show the statements

were necessary to the magistrate’s probable cause deter-

mination. Molina ex rel. Molina v. Cooper, 325 F.3d 963,

968 (7th Cir. 2003). Parkey meets neither requirement.

Rather than present evidence of the falsity of Sample’s

statements, Parkey tries to shift the burden of production

onto Sample.

No. 09-3966 5

Parkey argues he did not need to dispute ownership of

the marijuana plant remnants and marijuana cigarettes

Sample found in the trash because they were never shown

to be Parkey’s. But the law is clear: for a successful sum-

mary judgment motion, Sample need only show an absence

of evidence to support Parkey’s claims. Celotex, 477 U.S.

at 325; Knight v. Wiseman, 590 F.3d 458, 463-65 (7th Cir.

2009). The absence of such evidence is apparent. Parkey

also notes Sample has not provided documentation to

support his affidavit statement that he researched Parkey’s

criminal history (though Parkey does concede he

was arrested in Indiana in 1981). Again, merely pointing to

Sample’s alleged lack of evidence is insufficient to defeat

summary judgment.

Even if Parkey were able to show that Sample deliber-

ately misled the magistrate regarding Parkey’s criminal

history, Parkey’s claim would fail because he has not

shown that any misstatement could have affected the

magistrate’s decision to issue a search warrant. In fact,

Parkey does not even argue that any reference to his

criminal history was necessary for the issuance of a search

warrant. In any event, the criminal history information is

not necessary to validate the magistrate’s issuance of the

search warrant.

Sample’s affidavit included information about his

training and experience. It also included assertions that he

received a tip from the DEA that Parkey had received

shipments from a supplier of marijuana cultivation prod-

ucts and assertions that Sample found remnants of mari-

juana cigarettes and plant stems that field tested positive

6 No. 09-3966

for marijuana in Parkey’s trash, together with discarded

mail addressed to Parkey. Parkey does not contest these

assertions, and these assertions alone are sufficient to

establish probable cause. See Molina, 325 F.3d at 968-71

(holding that informant testimony and items that field

tested positive for cocaine were sufficient to establish

probable cause, even though other (unreliable) testimony

cited in support of the warrant was “totally disregarded”).

Because the record shows no issue of material fact

regarding the existence of probable cause, we do not

consider whether Sample would be entitled to qualified

immunity.

III. C ONCLUSION

The summary judgment order granted by the district

court is hereby A FFIRMED.

10-27-10

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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