JAMES T. TRIMBLE, Jr., District Judge.
Before the court is a "Motion for Summary Judgment on Behalf of Doug Alfred, Ricky Vercher, Patrick Harrison, Lynn Hall, W. Neal Bates, K. Johnson, and Chris Ryder" (R. #32) wherein the movers seek to have the claims of plaintiffs, Jimmie DeRamus and Peggy DeRamus d/b/a Silver Dollar Pawn and Jewelry, dismissed with prejudice pursuant to 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 by the Office of Financial Institutions of the State of Louisiana ("OFI"). The pawnbroker license permits the Silver Dollar to operate as a dealer of new and second hand 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 June 12, 2014, Brandon Allison executed a Bill of Sale for an electric snake tool (Rigid electric snake) with a statement on the back that the items were not rented or stolen, and that he had a right to enter into the transaction. Allison also executed a Bill of Sale on June 11, 2014 for a chain saw and a pole saw with that same statement on the back. These forms were approved by the OFI for use by Silver Dollar for all transactions, including sales.
Silver Dollar put the items in holding for a period of thirty days in a secure warehouse in the rear of the building and reported the transactions to local law enforcement agencies, including the APD; Silver Dollar also provided by facsimile the "transactional information" as defined under La R.S. 37:1782(16), in accordance with Louisiana Revised Statute 37:1796 and 1798.
Plaintiffs complain that neither the Chief of Police for APD, nor the sheriff of Rapides Parish have selected how transactional information is furnished as permitted under Louisiana Revised Statute 37:1798(A)(1). Silver Dollars also states that the Chief of Police did not appoint a designee in accordance with Louisiana Revised Statute 37:1782(5)(b). The statute requires that a person be appointed to be authorized by title or position to be regularly responsible for the inspection and regulation of pawn shops or a person designated in writing to enforce provisions of Louisiana Revised Statute 37:1781, et seq. Specifically, Plaintiffs state that the following officers were not designated in accordance with the statute to be regularly responsible for the inspection and regulation of pawnshops or a person designated in writing to enforce the provisions of Louisiana Revised Statute 37:1781, et seq.: Chris Beeson, Ricky Vercher, Patrick Harrison, Shannon Blackwood, Lynn Hall, W. Neal Bates, K. Johnson, Chris Ryder and Doug Alfred. Plaintiffs further state that these officers were not authorized under Louisiana Revised Statute 37:1797 to inspect the records maintained by Silver Dollar related to the transactions with Allison.
On or about June 14, 2014 Kendall Bakies noticed that items were missing from his home, but he did not immediately report them missing to the police.
On June 24, 2014, a report of stolen property, belonging to Bakies and seen at the Silver Dollar was referred to detectives in the property crimes section of the Alexandria Police Department. Defendant, Sergeant Neal Bates was the acting lieutenant in the property crimes section at the time. Defendant, Sergeant Richard Vercher was the supervising officer in the property crimes section. Sgt. Vercher assigned the case to Detective Shannon Blackwood.
Detectives Blackwood and Doug Alford prepared a search warrant and affidavit of probable cause to search the Silver Dollar for Bakies' stolen property, Det. Blackwood presented the search warrant to Judge George C. Metoyer, Jr. of the Ninth Judicial District Court. Judge Metoyer signed the warrant authorizing the search of the Silver Dollar for the stolen items.
The following Alexandria Police Department (APD) officers were involved in executing the warrant on June 24, 2014: (1) Sergeant Neal Bates, (2) Sergeant Richard Vercher, (3) Det. Shannon Blackwood, (4) Det. Doug Alford, (5) Det. Len Hall, (6) Det. Patrick Harrison, and (7) Det. Scott Ryder. The DeRamuses were not cooperative during the APD officers' search of the Silver Dollar. Initially, the DeRamuses refused to produce the bills of sale showing who had sold Bakies' property; consequently, Sgt. Vercher issued an order to shut down the store.
The officers ultimately recovered Bakies' stolen weedeater, chainsaw, hedge trimmer, pole saw, extension pole and bills of sale related to the secondhand deal transactions. Based on this evidence, Det. Blackwood arrested Brandon Allison for possession of stolen property, two counts of theft for selling Bakies' property to the Silver Dollar and Abe's Pawn Shop. After retrieving the items, Blackwood gave the DeRamuses a warrant return showing that the items had been seized; several days later, Det. Blackwood gave the DeRamuses a pawnshop restitution form.
Bakies was self-employed and needed the equipment to earn a living. Consequently, several days after the items were seized by the APD, Bakies contacted Det. Blackwood to inquire if the APD would release the property to him. Det. Blackwood called the Rapides Parish District Attorney's Office for advice and was told that she could release the property to Bakies as long as Bakies did not get rid of it pending the outcome of the criminal matter.
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 the instant complaint, plaintiffs, Jimmie DeRamus, and Peggy DeRamus, make the following claims: (1) illegal search and seizure under the Fourth Amendment, (2) violation of plaintiffs' Fourteenth Amendment due process rights, (3) corresponding violations under the Louisiana state constitution. This motion addresses only the claims made by Jimmie and Peggy DeRamus and do not include any claims made against defendant, Shannon Blackwood. Defendants, Doug Alfred, Ricky Vercher, Patrick Harrison, Lynn Hall, W. Neal Bates, K. Johnson, and Chris Ryder maintain that Jimmie and Peggy DeRamuses' claims must fail as a matter of law and the officers are entitled to quailed immunity. Thus, these defendants seek to have all claims asserted against them by Jimmie and Peggy DeRamus dismissed with prejudice.
These defendants maintain that they are entitled to qualified immunity. They assert that the warrant they executed was valid, thus none of them committed an illegal search and seizure, nor did they violate DeRamus's right to procedural due process.
Qualified immunity protects government officials from civil liability when their actions could reasonably have been believed to be legal.
Defendants maintain that they are entitled to qualified immunity because plaintiffs have failed to state a viable § 1983 claim which could arise from the APD officers' execution of the search warrant at the Silver Dollar on June 24, 2016. Defendants argue that because the search warrant was based on probable cause, thus making it valid, none of the officers committed an illegal search and seizure. Hence, their actions on June 24, 2015 could not have violated plaintiffs' due process rights.
Plaintiffs maintain that the search and later seizure of the stolen items was a violation of their Fourth, Fifth and Fourteenth Amendment rights. In addition to other civil code articles, plaintiffs rely on Louisiana Revised Statute 37:1805(B) which proves that:
Section C provides that:
Plaintiffs complain that the items retrieved during the execution of the search warrant were returned to Bakies, (the owner of the stolen items) within a week without notice to plaintiffs and without the requisite hearing to determine ownership. Plaintiffs assert that it was improper for Blackwood and/or the District Attorney to determine that Bakies was entitled to have the property returned to him.
Plaintiffs rely on
In so holding, the court recognized that a pawn shop owner's interest in pledged goods, even though they were stolen, was sufficient to support a claim under 42 U.S.C. § 1983. The seizure of the property deprived the plaintiff of her goods without due process of law. In finding that the defendant police officers were not entitled to qualified immunity, the court further held that defendants should have known they were violating the plaintiff's constitutional rights.
However, as noted and argued by defendants in this case, there was no valid search warrant in
Plaintiffs then argue that the search warrant was not valid because it was sought in bad faith, and that the information presented to the judge issuing the warrant misrepresented the facts. The intent of an officer in seeking a warrant is irrelevant in establishing liability.
The court finds that plaintiffs have failed to submit any evidence to show that the warrant was sought in bad faith. The evidence reveals that the sole reason the warrant was sought was because of the lack of cooperation by Jimmie DeRamus and/or the Silver Dollar on June 23, 2014. The court has carefully reviewed the video of the execution of the search warrant and we are further convinced by the video, that Jimmie DeRamus and the employees of the Silver Dollar were entirely disrespectful of the police officers and hindered their investigation and execution of the warrant, all of which could have been prevented. While the video portrays the execution of the search warrant, and not the events that transpired the day before which caused the APD to seek a search warrant, it certainly buttresses this court's opinion that Jimmie and the Silver Dollar were not going to cooperate with the officers when they attempted to retrieve the stolen goods.
Plaintiffs also contend that the Assistant District Attorney had written a memorandum in 2007 which provided that guidelines for law enforcement to use to take possession of property and retain the property pending a determination of ownership by a court. Plaintiffs then assert that in the past, such procedures were utilized by the APD. Therefore, the officers should have known that deviating from that known procedure was a clear violation of plaintiffs' constitutional rights. We disagree. The law also allows the use of a search warrant in order to obtain evidence. The pawn shop laws cannot and do not eliminate the authority granted when a valid search warrant is obtained. Thus, we find no constitutional violation of plaintiff's rights and further find that defendants are entitled to qualified immunity. We further find that for the same reasons, the defendants are entitled to state law qualified immunity.
Finally, the court finds that the APD was justified in closing the Silver Dollar for the limited time period in order to execute the search warrant because of the DeRamus's refusal to cooperate with the search.
For the reasons set forth above, the motion for summary judgment will be granted dismissing with prejudice the claims of Jimmie and Peggy DeRamus against defendants, Doug Alfred, Ricky Vercher, Patrick Harrison, Lynn Hall, W. Neal Bates, K. Johnson, and Chris Ryder.