JAMES T. TRIMBLE, Jr., District Judge.
Before the court is a "Motion for Summary Judgment" (R. #37) wherein defendant, Shannon Blackwood, seeks to be dismissed with prejudice from the instant lawsuit under Rule 56 of the Federal Rules of Civil Procedure.
Jimmie DeRamus and Peggy DeRamus, d/b/a the Silver Dollar Pawn and Jewelry ("Silver Dollar") hold the license of a pawnbroker. The pawnbroker license permits the Silver Dollar to operate as a dealer of new and secondhand property. Silver Dollar is known as Home of History Channel's Cajun Pawn Stars, a television program distributed worldwide. Jimmie DeRamus, Peggy DeRamus, Tammie DeRamus and Johnny DeRamus are the stars of the television program, Cajun Pawn Stars reality television show; they each derive income from the show.
On May 29, 2014, Kendal Bakies purchased a Rigid Power Drain Cleaner (a "sewer snake") from Home Depot.
After taking possession of these items, the Silver Dollar put the items in storage in a secured warehouse and reported the transactions to local enforcement agencies as required by statute.
Bakies went to the Silver Dollar to see if the person who stole these items had sold them to the Silver Dollar. Bakies did not disclose to the Silver Dollar employees that he we searching for his stolen items; instead he inquired about purchasing a sewer snake. The employee he spoke with at the Silver Dollar informed Bakies that the Silver Dollar had a Rigid Power Drain Cleaner. After being shown the sewer snake and confirming that it was the sewer snake that had been stolen, Bakies told the Silver Dollar employee that he was looking for a larger sewer snake. Bakies did not tell the employee that the sewer snake belonged to him because he was concerned that the Silver Dollar would dispose of it.
Bakies then left the Silver Dollar, went home, called the Alexandria Police Department ("APD") and requested that they come to his home. When the APD Officer Besson arrived at his home, Bakies reported the stolen items and informed Besson that he had located the sewer snake at the Silver Dollar where it was being stored in a secured area. Bakies gave Besson his Home Depot receipt which showed the purchase of the sewer snake; Bakies also allowed Besson to take a picture of the item's box which also revealed the serial number. Bakies gave Besson a "print-out" from Rabalais Small Engines, Inc. which showed that he purchased a Stihl Weedeater, Stihl Chainsaw and Stihl Blower which also included the serial numbers of these items.
Shortly thereafter, Besson went to the Silver Dollar and spoke with a Mr. Anderson who identified himself as being "in charge." Anderson agreed to show Besson the sewer snake that he had previously shown Bakies. Besson attempted to match the serial numbers on the sewer snake when he was interrupted by another Silver Dollar employee who identified himself as the "shop manager"; the shop manager informed Besson that all he needed to know was what was on the information tag placed on the sewer snake. Meanwhile, Jimmie DeRamus appeared and yelled that detectives were the only ones that could investigate this matter.
DeRamus refused to allow Besson to further inspect the sewer snake. Defendant Blackwood informs the court that on June 12, 2014, the Silver Dollar reported the purchase of the sewer snake, but gave an inaccurate serial number; the serial number reported had four (4) inaccurate characters.
On June 24, 2014, the case reported to the APD was assigned to defendant, Detective Shannon Blackwood. Blackwood was instructed to pursue a search warrant for the stolen items.
After Jimmie DeRamus twice refused a consensual search for the stolen items, the search warrant was executed. Even though there was a one digit typographical error as to the serial number, the APD was able to identify the sewer snake as the item on the search warrant that had been stolen from Bakies. The APD was able to locate the following items at the Silver Dollar: (1) a Rigid Power Drain Cleaner (sewer snake), (2) a Stihl Weedeater, (3) Stihl hedge trimmer/pole saw/ extension pole, and (4) documents showing that Brandon Allison sold these items to the Silver Dollar on June 11-12, 2014.
After the seizure, Blackwood took the search warrant back to the issuing Judge and was able to get the typographical error corrected.
During the chaos that took place while executing the search warrant, Blackwood forgot to give the Silver Dollar the appropriate restitution form; Blackwood returned a few days later and gave the appropriate form to the Silver Dollar dated June 24, 2014, the date of the seizure.
In late June 2014, Bakies contacted Blackwood about the return of the stolen items. Bakies informed Blackwood that he needed the stolen items returned to him because he used them in his employment, and he did not have the funds to purchase new equipment/tools. Blackwood consulted her supervisor about the return of the stolen property and was instructed to contact the District Attorney's office for a legal opinion on the matter. Blackwood complied and contacted the Assistant District Attorney and informed him as to the information she had from Bakies which indicated that he was the rightful owner. The District Attorney's office informed Blackwood that there was no problem returning the property to Bakies as long as he had provided the appropriate receipts and serial numbers, Blackwood also received a letter from the District Attorney's office advising the same.
On July 3, 2014, Blackwood obtained a recorded statement from Bakies wherein he agreed not to dispose of the items until the matter proceeded to court; it is undisputed that Bakies is the rightful owner of the stolen property listed herein-above. On September 17, 2014, Brandon Allison pled guilty to possession of stolen good in the Ninth Judicial District Court. He was inter alia, ordered to pay the Silver Dollar $160 in restitution.
Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, when viewed in the light most favorable to the non-moving party, indicate that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.
In her motion for summary judgment, defendant Blackwood argues that plaintiffs have no property interest in the items seized, nor do plaintiffs have an entitlement to a certain procedure. Blackwood also asserts that the search and seizure was valid. Blackwood maintains that she is entitled to qualified immunity under both state and federal law and discretionary immunity.
As noted by Blackwood, pawnshops who also operate as secondhand dealers are subject to "all other requirements of secondhand dealers set forth in R.S. 37:1861,
A "pawn" is considered a loan,
Louisiana Revised Statute 37:1867 provides in part for purchases that, "[i]n all instances, a secondhand dealer shall make the item immediately available upon request by a law enforcement agency." Additionally,
Blackwood maintains that the Silver Dollar failed to obtain a statement from Brandon Allison that he "paid for" or "owned" the property he sold to the Silver Dollar. Blackwood argues that because the Silver Dollar failed to obtain this statement from Allison, the Silver Dollar does not have a protected property interest.
On the back of each of the Bills of Sale was the following statement:
Plaintiffs rely on numerous civil code articles to establish their property interest in the stolen goods. Specifically, in addition to other code articles plaintiffs rely on Louisiana Civil Code article 522 which provides that a transferee of a corporeal movable in good faith and for fair value retains ownership of the thing even though the title of the transferor is annulled on account of a vice of consent (fraud). Good faith is defined as follows:
"This article imputes knowledge if the purchaser has access to facts which would lead a prudent man to question the ownership of the vendor."
Blackwood then asserts that plaintiffs are not entitled to the procedure relied upon in Louisiana Revised Statute 37:1805 because that statute applies to pledges, not sales. Therefore, plaintiffs do not have a deprivation of due process claim. Furthermore, "an entitlement to nothing but procedure . . . [is] inadequate even to support standing . . . much less can it be the basis for a property interest.
Next, Blackwood asserts that the search warrant was proper; it was signed by a neutral judge and based on facts. "Where the alleged Fourth Amendment violation involves a search or seizure pursuant to a warrant, the fact that a neutral magistrate has issued a warrant is the clearest indication that the officers acted in an objectively reasonable manner or, as we have put it, in `objective good faith.'"
As decided in our previous Memorandum Rulings,
Blackwood asserts that she relied upon the advice from the District Attorney prior to returning the stolen property to Bakies, the rightful owner. Blackwood relies on
Qualified immunity protects government officials from civil liability when their actions could reasonably have been believed to be legal.
First, there has been no violation of a statutory or constitutional right. The warrant was valid
Finally, the court must decide if Blackwood's return of the property to Bakies constitutes a constitutional violation that would disqualify her from immunity. The court finds that Blackwood's reliance on the District Attorney's advice,( that as long as Bakies provided receipts and serial numbers and agreed to retain the stolen property and present it at the criminal prosecution), was proper, and there was no impropriety in returning the stolen property to its rightful owner. Significantly, this court notes that plaintiffs have not disputed that Bakies is the rightful owner. Therefore, the plaintiff's reliance on the statutes
Plaintiffs' property interest, if any they have, lies with the procedure for restitution which the record clearly reveals has not been denied to plaintiffs. Blackwood provided plaintiffs with the proper restitution forms, albeit a few days late, and Brandon Allison has indeed been ordered to pay the Silver Dollar $160, the amount it paid for the stolen goods. This court finds that Blackwood is entitled to qualified immunity.
For the reasons articulated above, we further find that Blackwood is entitled to qualified immunity as to plaintiffs' state law claims
In the Memorandum Ruling addressing the motion for summary judgment filed by the various defendants which included the City of Alexandria,
For the reasons stated herein-above, the motion for summary judgment filed by Shannon Blackwood will be granted dismissing this defendant with prejudice. The court will further dismiss with prejudice the City of Alexandria.