KIRSCH, Judge.
Scott D. Wells ("Wells") appeals from the trial court's orders granting summary judgment in favor of Herman Bud ("Bud") and Amy ("Amy") Bernitt (collectively "the Bernitts") as to Wells' claim against them for defamation and in favor of J.D. Maxwell ("Maxwell"), Travis Coryea ("Coryea"), Stacy Brown ("Brown"), the Indiana State Police, other unknown employees of the Indiana State Police, and the State of Indiana as to Wells' claims against them for negligent and intentional torts. The Bernitts cross-appeal from the trial court's order granting summary judgment in favor of Wells on their counterclaim alleging abuse of process and malicious prosecution.
Wells presents the following restated issue for our review:
The Bernitts cross-appeal raising the following restated issue for our review:
We affirm.
Wells and the Bernitts are political adversaries in Monroe County, and their relationship is acrimonious. On September 27, 2002, the Bernitts parked their pickup truck in a parking lot in downtown Bloomington across the street from a tavern that Wells was known to frequent on Friday nights. The Bernitts believed that they observed Wells exit the tavern, stagger across the street, urinate on the railroad tracks or street, and get into his car and drive away. The Bernitts then followed Wells. At some point, Bud contacted Maxwell,
On September 27, 2004, Wells filed his complaint alleging defamation against the Bernitts and negligent and intentional torts, and he claimed a violation of his constitutional rights against Maxwell, Coryea, Brown, the Indiana State Police, other unknown employees of the Indiana State Police, and the State of Indiana. The Bernitts filed a counterclaim alleging abuse of process and malicious prosecution against Wells. The Bernitts and the State of Indiana defendants filed motions for summary judgment as to Wells' complaint, and the trial court granted the motions for summary judgment. Wells then filed a motion for summary judgment on the Bernitts' counterclaim. The trial court granted Wells' motion and dismissed the Bernitts' counterclaim. Wells now appeals, and the Bernitts cross-appeal. Additional facts will be supplied.
Both sides present claims of trial court error from orders granting summary judgment. Our standard of review for summary judgment is the same as is used in the trial court: summary judgment is appropriate only where the evidence shows there is no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. Ind. Trial Rule 56(C); Bd. of Sch. Comm'rs of City of Indianapolis v. Pettigrew, 851 N.E.2d 326, 330 (Ind.Ct.App.2006). All facts and reasonable inferences drawn from those facts are construed in favor of the non-moving party. Pettigrew, 851 N.E.2d at 330. Review of a summary judgment motion is limited to those materials designated to the trial court. Id. Questions of law are reviewed under a de novo standard. Liberty
Wells argues that the trial court erred by granting the Bernitts' motion for summary judgment on his defamation complaint because the Bernitts' statements about his conduct on the night of his arrest for operating while intoxicated went beyond the statements necessary to establish the offense.
Defamation is that which tends to "injure reputation or to diminish esteem, respect, good will, or confidence in the plaintiff, or to excite derogatory feelings or opinions about the plaintiff." McQueen v. Fayette County Sch. Corp., 711 N.E.2d 62, 65 (Ind.Ct.App.1999), trans. denied. To recover in an action for defamation, "that which caused the alleged defamation must be both false and defamatory." Id. Moreover, a plaintiff must establish the basic elements of defamation: (1) a communication with a defamatory imputation; (2) malice; (3) publication; and (4) damages. Id. The determination of whether a communication is defamatory is a question of law for the court. Id. Wells claims that the fact of his conviction for operating while intoxicated did not establish the truth of the Bernitts' statements that they observed Wells stagger when exiting the tavern, urinate on the railroad tracks or the street, and drive so erratically that he almost ran over pedestrians.
The trial court
Appellant's App. Vol. 1 at 12-14.
A defendant in a defamation case is entitled to summary judgment if he demonstrates that the undisputed material facts negate at least one element of the plaintiffs claim. Kitco v. Corp. for Gen. Trade, 706 N.E.2d 581, 587 (Ind.Ct.App. 1999). In New York Times Co. v. Sullivan, 376 U.S. 254, 279-80, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964), the United States Supreme Court held that a public official may not recover damages for a defamatory falsehood relating to his official conduct unless he proves that the statement was made with "actual malice." Both a public figure and a private individual bringing a defamation action over a matter of public or general concern must prove by clear and convincing evidence that the defendant made the alleged defamatory statement with "actual malice." Journal-Gazette Co. v. Bandido's, Inc., 712 N.E.2d 446, 452 (Ind.1999), cert. denied, 528 U.S. 1005, 120 S.Ct. 499, 145 L.Ed.2d 385 (1999). The actual malice element required by the United States Supreme Court and our state courts is not to be confused with the ordinary definition of "malice" as "an evil intent or motive" arising from spite or ill will. See Masson v. New Yorker Magazine, Inc., 501 U.S. 496, 111 S.Ct. 2419, 115 L.Ed.2d 447 (1991).
Here, Wells, an elected public official, attempted to establish the "actual malice" element of his claim by designating the same Herald Times message board postings that Wells offered to establish actual malice on the part of the Bernitts in a different defamation claim against them.
The Bernitts argued that Wells was precluded from using those postings in this matter, and the trial court agreed.
Miller Brewing Co. v. Ind. Dep't of State Revenue, 903 N.E.2d 64, 68 (Ind.2009) (internal citations omitted). Based upon the record that was before the trial court, which is the record before this court on review, we conclude that the doctrine of issue preclusion prevents Wells from using the same message board postings to establish actual malice on the part of the Bernitts in this matter. Further, because there was no admissible evidence before the court to establish actual malice, one of the elements of defamation, the trial court correctly concluded that the Bernitts were entitled to the entry of summary judgment in their favor as to Wells' complaint against them.
Wells also argues that the trial court erred by granting summary judgment in favor of Troopers Brown and Coryea on his claim under 42 U.S.C. § 1983 ("§ 1983"), alleging that the officers had used excessive force during Wells' arrest. Wells does not challenge the trial court's entry of summary judgment in favor of the State of Indiana, other unknown employees of the Indiana State Police, Maxwell, and Brown and Coryea, as to the state-law claims he had brought against them.
Section 1983 provides as follows:
Section 1983 provides a civil remedy against a person who, under color of state law, subjects a United States citizen to the deprivation of any rights, privileges, or immunities secured by the federal Constitution or federal laws. City of Warsaw v. Orban, 884 N.E.2d 262, 267 (Ind.Ct.App. 2007). In order to recover under § 1983, Wells had to show that he (1) held a constitutionally protected right, (2) was deprived of this right, (3) Brown and Coryea acted with reckless indifference to cause this deprivation, and (4) Brown and Coryea acted under color of state law. See id.
The trial court correctly noted that Wells' complaint alleged a violation of the Eighth Amendment to the U.S. Constitution and did not state a cognizable claim as the Eighth Amendment's prohibition against cruel and unusual punishment and the Fourteenth Amendment's due process clause are applicable only to convicted prisoners and pretrial detainees. Appellant's App. Vol. 1 at 17; Williams v. Rodriguez, 509 F.3d 392, 401 (7th Cir.2007). The trial court correctly decided to analyze Wells' excessive force claim as if it alleged a violation of the Fourth Amendment's prohibition against unreasonable seizure. See Graham v. Connor, 490 U.S. 386, 388, 394-95, 109 S.Ct. 1865, 104 L.Ed.2d 443 (1989)(claims that law enforcement officials used excessive force in course of making arrest or other seizure of person are analyzed under Fourth Amendment's objective reasonableness standard). The trial court, here, found that the officers' use of force in this situation was objectively reasonable.
The United States Supreme Court outlined the process for determining whether the force used by law enforcement officers in any particular seizure is reasonable for purposes of Fourth Amendment analysis. The Court stated the following:
490 U.S. at 396-97, 109 S.Ct. 1865 (internal citations omitted).
Before reviewing the trial court's analysis of the reasonableness of the officers' use of force, we pause to note that Wells reiterated to the trial court his version of the events leading to his arrest, the same version rejected by a jury during his criminal trial. He argues that because of this court's posture on review of an order granting summary judgment that we must accept the facts most favorable to him, the non-moving party. Collateral estoppel, however, bars the subsequent litigation of a fact or issue that was necessarily adjudicated in a former lawsuit if the same fact or issue is presented in the subsequent lawsuit. Indianapolis Downs, LLC v. Herr, 834 N.E.2d 699, 704 (Ind.Ct.App. 2005). Where collateral estoppel is applicable, the former adjudication will be conclusive in the subsequent action even if the two actions are on different claims. Id. Wells presented his version of the facts at his criminal trial, and now, as to his § 1983 claim of excessive force. We find that the trial court correctly disallowed Wells' attempt to relitigate the facts and issues that were previously determined at his criminal jury trial.
Here, the facts established at Wells' criminal trial, subsequently affirmed on appeal, are that Brown responded to a dispatch regarding a report by the Bernitts that Wells was observed leaving a bar, driving erratically, exiting his car, and urinating in the street. Wells, 848 N.E.2d at 1139. After receiving a description of Wells' vehicle and license plate number from the Bernitts, Brown left and located Wells' vehicle, which was parked illegally. Id. Wells got into his vehicle before Brown could call for a tow truck. Id. Initially, Wells was not wearing his seatbelt, but put it on after driving past Brown's cruiser. Id. Brown pulled his cruiser behind Wells' vehicle, saw Wells make a sharp turn at a corner, head to the curb, then overcorrect so that his car was straddling the center line of the street. Id. Brown then initiated the traffic stop of Wells' vehicle. Id. The following description of the events that transpired comes from the opinion of this court on Wells' direct appeal.
Id. at 1139-40.
Coryea delivered a knee strike to the side of Wells' leg causing Wells' legs to buckle. The officers were then able to bring Wells to the ground. Wells continued to struggle and attempt to stand up. Brown used his left shin on the small of Wells' back to prevent him from standing. As the result of those struggles, Wells and the officers sustained injuries.
We conclude that the trial court correctly determined that Brown and Coryea were entitled to summary judgment as to Wells' § 1983 claim. Viewed from the perspective of a reasonable officer on the scene and considering the totality of the facts and circumstances known to the officers at the time of their actions, we agree that the designated evidence establishes that the officers did not use excessive force and that entry of summary judgment in their favor was correct.
The Bernitts argue on cross-appeal that the trial court erred by entering summary judgment in Wells' favor on their counterclaim against him alleging abuse of process and malicious prosecution.
In order to succeed on a claim of malicious prosecution, the Bernitts were required to establish that Wells instituted or caused to be instituted an original action against the Bernitts, that Wells did so acting maliciously, without probable cause to institute the original action, and the original action was terminated in the Bernitts' favor. See Gov't Payment Serv., Inc. v. Ace Bail Bonds, 854 N.E.2d 1205, 1210-11 (Ind.Ct.App.2006). "Abuse of process
In support of their claim that summary judgment should not have been entered in Wells' favor on their claim of malicious prosecution, the Bernitts contend that Wells had no probable cause to bring his claims against them for defamation and false reporting because his criminal conviction establishes that their statements about his conduct were true. They claim that genuine issues of material fact exist as to Wells' probable cause to bring the complaint and assert that a jury should have been allowed to make that determination.
The following has been stated about the determination of the existence of probable cause:
Wong v. Tabor, 422 N.E.2d 1279, 1285 (Ind.Ct.App.1981) (quoting Indianapolis Traction & Terminal Co. v. Henby, 178 Ind. 239, 248, 97 N.E. 313, 317 (Ind.1912)).
Here, Wells alleged in his complaint that the Bernitts not only communicated the facts that ultimately supported Wells' conviction for operating while intoxicated, but also stated that Wells had staggered out of the tavern, urinated in public, and nearly struck some pedestrians while driving away from the tavern, statements that were injurious to his reputation separate from his criminal conviction for operating while intoxicated. The Bernitts did not deny making those statements, but instead argued that the statements were true. Wells also designated affidavits from others who supported Wells' contention that he did not stagger out of the tavern.
In the context of criminal cases, we have stated that the amount of evidence necessary to meet the probable cause requirement is decided case by case, and is less than the level of proof necessary to establish guilt beyond a reasonable doubt. See Copas v. State, 891 N.E.2d 663, 668 (Ind. Ct.App.2008). Although Wells did not designate evidence sufficient to withstand a motion for summary judgment, we agree with the trial court that he designated evidence sufficient to establish that he had probable cause to bring his claims against the Bernitts. The existence of probable cause entitled Wells to summary judgment in his favor on the Bernitts' counterclaim for malicious prosecution.
Likewise, we conclude that the trial court correctly entered summary judgment in Wells' favor on the Bernitts' counterclaim for abuse of process. Wells acknowledged that the Bernitts were his political adversaries. However, that acknowledgement coupled with Wells' prior
Affirmed.
RILEY, J., and BAILEY, J., concur.