William Cavataio v. City of Bella Villa ( 2009 )


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  •                      United States Court of Appeals
    FOR THE EIGHTH CIRCUIT
    ___________
    No. 08-2708
    ___________
    William Cavataio; Mary Lou Cavataio, *
    *
    Appellants,                 *
    *
    v.                                 * Appeal from the United States
    * District Court for the
    City of Bella Villa; Chief of Police     * Eastern District of Missouri.
    Edward Locke, Jr., in his individual     *
    capacity,                                *
    *
    Appellees.                  *
    ___________
    Submitted: April 16, 2009
    Filed: July 6, 2009
    ___________
    Before RILEY, BENTON, and SHEPHERD, Circuit Judges.
    ___________
    RILEY, Circuit Judge.
    William Cavataio (William) and Mary Lou Cavataio (Mary Lou) (collectively,
    Cavataios), filed a suit under 42 U.S.C. § 1983 and Missouri state law, against the
    City of Bella Villa, Missouri (City), and the City’s Chief of Police, Edward Locke Jr.
    (Chief Locke). The Cavataios asserted constitutional claims against Chief Locke and
    the City, alleging Chief Locke (1) used excessive force against William during
    William’s arrest, and (2) violated Mary Lou’s substantive due process rights by
    touching her breast. The Cavataios also asserted state law tort claims against Chief
    Locke and the City for assault and battery and indecent assault and battery. The
    district court1 granted summary judgment to Chief Locke and the City on all claims,
    except Mary Lou’s state law claim against Chief Locke. Following a trial on Mary
    Lou’s state law claim, the jury found in favor of Chief Locke. The Cavataios appeal
    (1) the district court’s grant of summary judgment to Chief Locke and the City on the
    Cavataios’ constitutional claims, and (2) certain evidentiary rulings of the district
    court during the trial. We affirm.
    I.     BACKGROUND
    A.     Factual Background
    William and Mary Lou are husband and wife. They reside at 709 Dallas Drive
    in Bella Villa, Missouri. In late 2005 or early 2006, the Cavataios began to store
    materials and debris on the driveway of their residence. The City claims its health and
    sanitation director sent a letter to Mary Lou in February 2006, informing her she was
    in violation of a city ordinance and requesting that she remove the materials from her
    driveway. Mary Lou denies receiving this letter. The health and sanitation director
    sent a certified letter to Mary Lou in March 2006, but the letter was returned
    unclaimed. On March 30, 2006, the health and sanitation director sent an arrest
    notification to Mary Lou charging her with failing to comply with the city ordinance.
    Mary Lou denies receipt of the arrest notification.2
    In May 2006, the health and sanitation director asked Chief Locke to speak with
    the Cavataios about the materials in their driveway. Chief Locke claims he went to
    the Cavataios’ residence in May and requested William remove the materials. Chief
    1
    The Honorable Stephen N. Limbaugh, Sr., United States District Judge for the
    Eastern District of Missouri, now retired.
    2
    At her deposition, Mary Lou first denied receiving any notification from the
    City informing her she was in violation of a city ordinance. Later in the deposition,
    Mary Lou acknowledged she had received a letter from the City “at some time”
    regarding the condition of her property.
    -2-
    Locke maintains William told him he would have the debris cleared away in the next
    few weeks.3
    On August 19, 2006, Chief Locke went to the Cavataios’ residence because the
    Cavataios had failed to remove the materials from their driveway. Chief Locke
    approached William after observing William load a cooler into the back seat of a
    vehicle. Chief Locke placed William under arrest for violating the city ordinance and
    refusing to remove the materials. William, who was 75 years old at the time of the
    incident, did not resist arrest. Chief Locke handcuffed William’s hands behind his
    back. William alleges Chief Locke applied the handcuffs too tightly around William’s
    wrists, pushed down on the handcuffs, and kneed William when placing him in the
    patrol car.
    Once inside the patrol car, William complained of back pain and told Chief
    Locke he had a “bad back.” William previously had suffered a back injury from a fall,
    but William did not inform Chief Locke of those injuries before the arrest. In
    response to William’s complaint of pain, Chief Locke called an ambulance. The
    paramedics arrived and assessed William’s condition. William refused further
    treatment from the paramedics and signed a refusal form. Chief Locke then stated
    William was either going to go to the hospital or to jail. William requested that Mary
    Lou take him to the emergency room.
    Mary Lou did not witness William’s arrest and did not come out of the house
    until after William was seated in the patrol car. After William refused treatment from
    the paramedics, William entered the passenger side of the Cavataios’ vehicle, and
    Mary Lou got into the driver’s seat. At her deposition, Mary Lou testified Chief
    Locke stood beside the vehicle, leaning against the side mirror. Mary Lou told Chief
    Locke not to do that because he was going to break off the mirror. Mary Lou alleges
    Chief Locke then reached into the car, grabbed Mary Lou’s left breast, and squeezed
    3
    The Cavataios deny Chief Locke visited their residence in May 2006.
    -3-
    it. Mary Lou claims she “smacked” Chief Locke’s hand. William did not see Chief
    Locke touch Mary Lou’s breast, and Mary Lou did not tell William about Chief Locke
    grabbing her breast until a few days later.
    After Chief Locke allegedly touched Mary Lou’s breast and stepped away from
    the vehicle, Mary Lou began to drive toward the hospital. Chief Locke followed.
    After a few blocks, Chief Locke turned on his siren and pulled over the Cavataios.
    Chief Locke issued three tickets to Mary Lou for (1) failure to signal, (2) no insurance,
    and (3) invalid plates. Mary Lou testified she was so “shook up” that she drove home
    and did not take William to the hospital that day.
    B.      Procedural History
    On November 9, 2006, the Cavataios filed a complaint in the district court
    against Chief Locke and the City. The complaint alleged (1) Chief Locke used
    excessive force against William during his arrest, in violation of the Fourth
    Amendment; (2) Chief Locke’s excessive use of force against William constituted
    assault and battery under Missouri law; (3) Chief Locke violated Mary Lou’s
    substantive due process rights by touching her breast; (4) Chief Locke’s touching of
    Mary Lou’s breast constituted indecent assault and battery under Missouri law; and
    (5) the City was liable for Chief Locke’s constitutional violations under theories of
    municipal liability and respondeat superior, and was liable for Chief Locke’s
    violations of state law under a theory of respondeat superior. In September 2007, the
    district court granted the Cavataios’ voluntary motion to dismiss their state law claims
    against the City.
    In October 2007, Chief Locke and the City moved for summary judgment on
    all of the Cavataios’ remaining claims. On April 10, 2008, the district court granted
    in part, and denied in part, the motion for summary judgment. The district court
    granted summary judgment in favor of Chief Locke on William’s excessive force and
    state law claims, and on Mary Lou’s substantive due process claim, and granted
    summary judgment in favor of the City on each of the Cavataios’ municipal liability
    -4-
    claims. The district court denied summary judgment on Mary Lou’s claim against
    Chief Locke for indecent assault and battery, and that claim proceeded to trial.
    During discovery, the Cavataios endorsed Lieutenant Anthony Russo
    (Lieutenant Russo) as an expert witness. Chief Locke and the City moved to strike
    the Cavataios’ expert witness endorsement. In December 2007, the district court
    granted in part, and denied in part, the motion to strike. The district court determined
    Lieutenant Russo’s testimony was “admissible insofar as it relate[d] to his profession
    and experience as a law enforcement officer.” After the district court granted
    summary judgment on all claims other than Mary Lou’s state law claim, Chief Locke
    filed a motion in limine, renewing his motion to strike Lieutenant Russo’s testimony
    in its entirety and arguing the testimony did not relate to Mary Lou’s state law claim.
    The district court granted Chief Locke’s motion in limine. Chief Locke also moved
    in limine to exclude any evidence, testimony, and argument relating to (1) William’s
    claims against Chief Locke, (2) William’s alleged injuries and medical treatment, and
    (3) the traffic tickets issued to Mary Lou. The district court granted Chief Locke’s
    motion in limine.
    The trial on Mary Lou’s state law claim began on May 7, 2008. The following
    day, the jury returned a verdict in favor of Chief Locke, and the district court entered
    judgment. The district court denied Mary Lou’s motion for a new trial on June 25,
    2008, and the Cavataios filed a notice of appeal on July 25, 2008.
    On appeal, the Cavataios argue the district court erred in (1) granting summary
    judgment in favor of Chief Locke on William’s excessive force claim, (2) granting
    summary judgment in favor of Chief Locke on Mary Lou’s substantive due process
    claim, (3) granting summary judgment in favor of the City on the Cavataios’
    municipal liability claims, (4) excluding evidence at the trial of Chief Locke’s force
    against William and other events of that day, and (5) excluding the expert testimony
    of Lieutenant Russo.
    -5-
    II.    DISCUSSION
    A.     William’s Excessive Force Claim
    In granting summary judgment, the district court found Chief Locke’s conduct
    during William’s arrest was objectively reasonable as a matter of law, even accepting
    as true William’s allegations that Chief Locke applied the handcuffs too tightly and
    kneed William when placing him in the patrol car. The district court further reasoned,
    “The absence of any substantial injury arising from the alleged ‘excessive force,’
    coupled with William’s ability to independently exit and stand outside the patrol car,
    and his refusal of same-day medical treatment” supported the court’s finding.
    “We review a district court’s grant of summary judgment de novo, viewing the
    facts and all reasonable inferences in the light most favorable to the nonmoving
    party.” Reed v. City of St. Charles, 
    561 F.3d 788
    , 790 (8th Cir. 2009) (citation
    omitted). “We will affirm if there are no genuine issues of material fact and the
    moving party is entitled to judgment as a matter of law.” 
    Id. (citing Fed.
    R. Civ. P.
    56(c)).
    “We analyze Fourth Amendment excessive force claims under a reasonableness
    standard to determine whether, in light of the facts and circumstances, the officer’s
    actions were objectively reasonable.” Gill v. Maciejewski, 
    546 F.3d 557
    , 562 (8th Cir.
    2008) (citing Graham v. Connor, 
    490 U.S. 386
    , 396 (1989)). “[T]he right to make an
    arrest or investigatory stop necessarily carries with it the right to use some degree of
    physical coercion or threat thereof to effect it.” 
    Graham, 490 U.S. at 396
    (citing Terry
    v. Ohio, 
    392 U.S. 1
    , 22-27 (1968)). “[W]hile this court has stated ‘[i]t remains an
    open question in this circuit whether an excessive force claim requires some minimum
    level of injury,’ a de minimus use of force or injury is insufficient to support a finding
    of a constitutional violation.” Crumley v. City of St. Paul, 
    324 F.3d 1003
    , 1007 (8th
    Cir. 2003) (quoting and citing Hunter v. Namanny, 
    219 F.3d 825
    , 831 (8th Cir.
    2000)).
    -6-
    Viewing the facts in the light most favorable to William, we agree with the
    district court that Chief Locke’s actions during William’s arrest were objectively
    reasonable. Chief Locke’s de minimus use of force under these circumstances is
    insufficient to rise to the level of a Fourth Amendment violation. While William
    alleges he suffered back pain as a result of the arrest, (1) William did not inform Chief
    Locke of William’s prior back injury before Chief Locke placed William in the patrol
    car; (2) William refused treatment from the paramedics when Chief Locke called an
    ambulance after learning of the back pain; and (3) other than William’s deposition
    testimony that he sought medical care the day after the arrest, William presented no
    medical evidence establishing a physical injury as a result of the arrest. See Wertish
    v. Krueger, 
    433 F.3d 1062
    , 1067 (8th Cir. 2006) (citations omitted) (reasoning,
    “relatively minor scrapes and bruises and the less-than-permanent aggravation of a
    prior shoulder condition were de minimis injuries that support[ed] the conclusion that
    [the officer] did not use excessive force” against an arrestee); Curd v. City Court of
    Judsonia, 
    141 F.3d 839
    , 841 (8th Cir. 1998) (citations omitted) (stating, “[e]ven if
    seizing [the arrestee’s] arm and turning her body was unnecessary to effect the arrest,
    we can not conclude that this limited amount of force was objectively unreasonable,”
    especially where there was no allegation or evidence of injury or physical pain);
    Foster v. Metro. Airports Comm’n, 
    914 F.2d 1076
    , 1082 (8th Cir. 1990) (explaining
    “allegations of pain as a result of being handcuffed, without some evidence of more
    permanent injury, are [not] sufficient to support [a] claim of excessive force”). We
    affirm the district court’s summary judgment in favor of Chief Locke.4
    B.     Mary Lou’s Claims
    Mary Lou challenges the district court’s grant of summary judgment in favor
    of Chief Locke on Mary Lou’s substantive due process claim and certain evidentiary
    rulings the district court made during the jury trial on Mary Lou’s state law claim
    4
    Because we find Chief Locke did not violate William’s constitutional rights,
    we need not address the parties’ arguments relating to Chief Locke’s entitlement to
    qualified immunity.
    -7-
    against Chief Locke. We will address the evidentiary issues first because, as
    explained below, our resolution of the evidentiary issues impacts our resolution of the
    substantive due process claim.
    1. Totality of the Circumstances Evidence
    Mary Lou asserts the district court abused its discretion in excluding evidence
    at trial of the circumstances of Chief Locke’s encounter with the Cavataios, including:
    “(a) Chief Locke’s violence against William Cavataio, and (b) the rest of the totality
    of the circumstances.” Mary Lou argues exclusion of this evidence was an abuse of
    discretion “because that evidence made the squeezing of Mary Lou Cavataio’s breast
    more probable than not, and in a case turning on credibility[,] the exclusion of that
    evidence was prejudicial.”
    “A district court is possessed with broad discretion in its evidentiary rulings
    made at trial, and we will reverse only if they amount to ‘a clear and prejudicial abuse
    of discretion.’” 
    Gill, 546 F.3d at 562
    (quoting Lovett ex rel. Lovett v. Union Pac.
    R.R. Co., 
    201 F.3d 1074
    , 1081 (8th Cir. 2000)). “‘Only when the evidence excluded
    is of such a critical nature that there is no reasonable assurance that the jury would
    have reached the same conclusion had the evidence been admitted has a district court
    so abused its discretion.’” 
    Id. (internal marks
    omitted) (quoting Stephens v. Rheem
    Mfg. Co., 
    220 F.3d 882
    , 885 (8th Cir. 2000)).
    Before the trial began, the district court granted Chief Locke’s motions in
    limine, excluding evidence, testimony, and argument relating to (1) William’s claims
    against Chief Locke, (2) William’s alleged injuries and medical treatment, and (3) the
    traffic tickets issued to Mary Lou. On the morning the trial began, Mary Lou’s
    counsel requested that the district court reconsider its rulings. Mary Lou’s counsel
    proposed to have William and Chief Locke briefly testify to the events that led up to
    Mary Lou’s allegations, including testimony that an ambulance was called to the
    Cavataios’ residence. Mary Lou’s counsel also requested permission to present
    evidence of the tickets Chief Locke issued to Mary Lou. Counsel for both Mary Lou
    -8-
    and Chief Locke agreed it was appropriate to inform the jury of William’s arrest. The
    district court ruled the subsequent issuance of tickets to Mary Lou was not admissible,
    because this evidence was not relevant to Mary Lou’s indecent assault and battery
    claim. However, the district court “allow[ed] the evidence to come in that [William]
    was going to a hospital but not for anything having to do with an arrest or any conflict
    that [William] may have had with [Chief Locke] in any way.”
    Despite the district court’s rulings, the jury was informed of the “totality of the
    circumstances” leading up to Chief Locke’s alleged indecent assault and battery of
    Mary Lou. For instance, during Mary Lou’s testimony, when asked when she first
    learned of the dispute regarding the materials on her driveway, Mary Lou volunteered
    the following information: “August 19th when [Chief Locke] came up and . . .
    attacked my husband.” Mary Lou also testified that when she came outside of the
    house that day, she saw William sitting in the back seat of the police cruiser “very
    uncomfortably looking, like leaning back.” Mary Lou stated William was
    complaining of a sore back and “laid down on the grass [because] his back was
    hurting so bad” after Chief Locke took off the handcuffs. Mary Lou testified she
    retrieved an ice pack from the house to put on William’s sore back and decided she
    would drive William to the hospital due to William’s back pain. Likewise, William
    testified that when Chief Locke placed William in the patrol car, “[Chief Locke] kind
    of got me off balance and I was halfway, hurt my back.” William gave the following
    testimony regarding Chief Locke’s actions while Mary Lou and William sat in the
    Cavataios’ vehicle: “He was outside the door, I was sitting there in the car and
    passenger seat and he asked if he hurt me.”
    We first note counsel for the Cavataios conceded at oral argument that counsel
    did not make an offer of proof at trial of the additional evidence and testimony counsel
    would have offered absent the district court’s adverse ruling on Chief Locke’s motion
    in limine. This failure to make an offer of proof constitutes a failure to preserve the
    issue for our review. See Murphy v. Mo. Dept. of Corr., 
    506 F.3d 1111
    , 1117 (8th
    Cir. 2007) (“One of the most fundamental principles in the law of evidence is that in
    -9-
    order to challenge a trial court’s exclusion of evidence, an attorney must preserve the
    issue for appeal by making an offer of proof.” (quoting Dupre v. Fru-Con Eng., Inc.,
    
    112 F.3d 329
    , 336 (8th Cir. 1997)).
    Even if counsel had made an appropriate offer of proof, we nevertheless would
    conclude the district court did not abuse its considerable discretion in excluding
    evidence of Chief Locke’s alleged “violence” against William and the “totality of the
    circumstances.” Based on the above testimony, the only “totality of the
    circumstances” evidence the jury did not hear was that an ambulance was called to the
    Cavataios’ residence and Chief Locke subsequently issued three tickets to Mary Lou.
    This evidence was minimally relevant, if relevant at all. Mary Lou fails to
    demonstrate “a clear and prejudicial abuse of discretion,” 
    Gill, 546 F.3d at 562
    , as a
    result of the district court’s exclusion of this evidence, because the evidence simply
    was not “of such a critical nature” to Mary Lou’s indecent assault and battery claim
    that no reasonable jury would have reached the same conclusion had the evidence
    been admitted. See 
    id. 2. Lieutenant
    Russo’s Expert Testimony
    Mary Lou next argues the district court abused its discretion in excluding the
    expert testimony of Lieutenant Russo. “We review the district court’s decision to
    exclude expert testimony under an abuse of discretion standard.” Schmidt v. City of
    Bella Villa, 
    557 F.3d 564
    , 570 (8th Cir. 2009) (citing Gen. Elec. Co. v. Joiner, 
    522 U.S. 136
    , 143 (1997)).
    Mary Lou “concede[s] that expert testimony [was] not required for a jury to
    figure out that a policeman should not squeeze an elderly woman’s breast,” but Mary
    Lou maintains Lieutenant Russo’s testimony “would have assisted the trier of fact in
    understanding the totality of the circumstances.” We agree Lieutenant Russo’s
    testimony was not necessary to prove Mary Lou’s claim, and the testimony was not
    helpful to the trier of fact on any material issue. Because we concluded above that the
    district court did not abuse its discretion in excluding the “totality of the
    -10-
    circumstances” evidence, we similarly find the district court did not abuse its
    discretion in excluding Lieutenant Russo’s testimony.
    3. Substantive Due Process Claim
    Mary Lou also appeals the district court’s grant of summary judgment in favor
    of Chief Locke on Mary Lou’s substantive due process claim. In the order granting
    summary judgment, the district court stated, “[W]hile the Court is disturbed by
    Locke’s conduct as it is alleged, it does not rise to the level of that afforded
    Constitutional protection.” The district court determined Mary Lou’s claim could
    adequately be addressed pursuant to state law.
    We review the grant of summary judgment de novo, viewing the facts in the
    light most favorable to Mary Lou, to determine whether there were any material issues
    of fact precluding summary judgment. See 
    Reed, 561 F.3d at 790
    . “The Eighth
    Circuit has recognized a substantive due process violation in some instances of sexual
    misconduct by police officers.” 
    Schmidt, 557 F.3d at 574
    (citing Rogers v. City of
    Little Rock, 
    152 F.3d 790
    (8th Cir. 1998)). “The standard for evaluating a substantive
    due process claim is whether the alleged ‘behavior of the governmental officer is so
    egregious, so outrageous, that it may fairly be said to shock the contemporary
    conscience.’” 
    Id. (quoting Rogers,
    152 F.3d at 797). “The Supreme Court has been
    reluctant to expand the protections afforded by substantive due process ‘because
    guideposts for responsible decisionmaking in this unchartered area are scarce and
    open-ended,’ and it has only done so with the ‘exercise [of] the utmost care.’”
    Hawkins v. Holloway, 
    316 F.3d 777
    , 780-81 (8th Cir. 2003) (quoting Collins v. City
    of Harker Heights, 
    503 U.S. 115
    , 125 (1992)). “[T]he Due Process Clause ‘does not
    purport to supplant traditional tort law in laying down rules of conduct to regulate
    liability for injuries that attend living together in society.’” 
    Collins, 503 U.S. at 128
    (quoting Daniels v. Williams, 
    474 U.S. 327
    , 332 (1986)).
    -11-
    Mary Lou suggests the facts in her case are similar to the facts from two prior
    opinions of our court, Rogers, and Haberthur v. City of Raymore, 
    119 F.3d 720
    (8th
    Cir. 1997), wherein our court found police officers’ conduct met the “shocks the
    conscience” standard. In Rogers, a police officer stopped a woman for a broken tail
    light. 
    Rogers, 152 F.3d at 793
    . When the woman told the officer her proof of
    insurance was at her house, the officer followed her home and entered her house. 
    Id. The officer
    told the woman “he would let her off but that she owed him one,” and the
    officer told her to undress, pushed her onto the bed and had sexual intercourse with
    her. 
    Id. at 793-94.
    The Rogers court held the district court did not err in finding the
    officer’s actions in Rogers were “shocking to the conscience.” 
    Id. at 797.
    The court
    explained that Rogers “involve[d] an egregious, nonconsensual entry into the body
    which was an exercise of power without any legitimate governmental objective.” 
    Id. In Haberthur,
    an officer followed a woman to her house in a marked vehicle and
    told the woman he should give her a ticket for speeding, but the officer drove away
    without issuing a ticket. 
    Haberthur, 119 F.3d at 721
    . The next month, the officer, in
    uniform, showed up at her place of work, reminded her of their encounter, and told her
    he would wait for her and give her a ticket when she left work. 
    Id. Later that
    month,
    the officer, while on duty in his uniform, again showed up at the woman’s place of
    work. 
    Id. The officer
    went up to the woman, placed his hands under her sweatshirt
    and fondled her breasts, ran his arms down her sides, placed his arm around her neck,
    and asked her to go into the back room with him. 
    Id. Following the
    incident at her
    place of work, the officer repeatedly drove past the woman’s house, sometimes
    driving a police car. 
    Id. The Haberthur
    court found the officer’s conduct was
    sufficiently egregious to shock the conscience and reversed the district court’s grant
    of summary judgment in favor of the officer on the substantive due process claim. 
    Id. at 722,
    724. The court stated,
    The conduct that [the woman] alleged in her complaint, that [the officer]
    reached his hand underneath her shirt and fondled a private erogenous
    -12-
    area and moved his hands along and caressed her body while making
    sexually suggestive remarks, was intrusive, demeaning, and violative of
    her personal integrity. The implication for further sexual contact was in
    the larger context of threatening adverse official action by way of a ticket
    and following her in his police car.
    
    Id. at 724.
    The Haberthur court distinguished the facts in Haberthur from the facts in
    Reeve v. Oliver, 
    41 F.3d 381
    , 382 (8th Cir. 1994), wherein our court found an animal
    control officer’s rubbing of a woman’s back while staring at her chest did not amount
    to a constitutional violation. 
    Haberthur, 119 F.3d at 723
    .
    We need not determine whether the district court erred in finding Mary Lou’s
    allegations did not meet the “shocks the conscience” threshold, because counsel for
    the Cavataios conceded at oral argument that if we were to affirm the district court’s
    summary disposition of William’s excessive force claim, and the district court’s
    exclusion of the “totality of the circumstances” evidence, Mary Lou would be
    precluded from bringing her constitutional claim. Counsel acknowledged that Mary
    Lou’s burden of proof on her state law indecent assault and battery claim was lower
    than the burden of proof on her constitutional claim. Because the jury found Mary
    Lou did not meet the lower burden of proof on her state law claim, counsel further
    admitted Mary Lou could not succeed on her constitutional claim without the
    excluded evidence.
    Mary Lou’s substantive due process claim arose out of the same allegations as
    her indecent assault and battery claim, and the evidence to support Mary Lou’s
    substantive due process claim would have been the same evidence offered at trial. At
    the close of evidence, the district court instructed the jury that it must return a verdict
    in favor of Chief Locke on Mary Lou’s indecent assault and battery claim, unless:
    First, defendant Chief Edward Locke, Jr. intentionally squeezed
    Mary Lou Cavataio’s breast, and;
    -13-
    Second, that conduct would offend a reasonable sense of personal
    dignity; and
    Third, defendant Chief Edward Locke, Jr. took such liberty
    without plaintiff Mary Lou Cavataio’s consent and against her will, and
    Fourth, plaintiff Mary Lou Cavataio was thereby damaged.
    The jury found Mary Lou did not meet her burden of proof and found in favor of
    Chief Locke. Failing to meet her state indecent assault and battery claim burden of
    proof, Mary Lou likewise should fail to meet her substantive due process claim burden
    of proof.
    Assuming for the sake of argument that the district court erroneously granted
    summary judgment in favor of Chief Locke on the substantive due process claim, the
    jury’s verdict in favor of Chief Locke on the state law claim indicates the jury would
    not have found in favor of Mary Lou on her substantive due process claim. Mary Lou
    cannot demonstrate she was prejudiced by the district court’s grant of summary
    judgment, and any error in granting summary judgment in favor of Chief Locke was
    harmless. See Tennison v. Circus Circus Enters., Inc., 
    244 F.3d 684
    , 691 (9th Cir.
    2001) (“Plaintiffs fail to articulate how they were prejudiced by this [summary
    judgment] ruling. Their intentional infliction of emotion[al] distress claims are
    predicated on the same facts and similar legal inquiries as their sexual harassment
    claims. Considering that the jury found against Plaintiffs on their sexual harassment
    claims, it is highly unlikely the jury would have found in favor of Plaintiffs on their
    intentional tort claims. As such, any error committed by the trial judge was
    harmless.”); Fite v. Digital Equip. Corp., 
    232 F.3d 3
    , 6 (1st Cir. 2000) (“We see no
    reason to reenter this morass, since it is perfectly clear that, even if [plaintiff’s] state
    discrimination claims should not have been dismissed on partial summary judgment,
    any such mistake was harmless, given the jury’s verdict in [defendant’s] favor on the
    federal discrimination claims addressed to the very same discharge.”). We affirm the
    district court’s partial summary judgment.
    -14-
    C.     Municipal Liability
    Finally, the Cavataios challenge the district court’s grant of summary judgment
    in favor of the City on the Cavataios’ municipal liability claims pursuant to Monell
    v. Dept. of Soc. Servs., 
    436 U.S. 658
    (1978). Having affirmed the district court’s
    grant of summary judgment in favor of Chief Locke on the Cavataios’ constitutional
    claims, we also affirm the district court’s grant of summary judgment in favor of the
    City on the municipal liability claims. See Sanders v. City of Minneapolis, 
    474 F.3d 523
    , 527 (8th Cir. 2007) (citing City of Los Angeles v. Heller, 
    475 U.S. 796
    , 799
    (1986) (per curiam); Walker v. Bonenberger, 
    438 F.3d 884
    , 890 (8th Cir. 2006))
    (“Without a constitutional violation by the individual officers, there can be no [42
    U.S.C.] § 1983 or Monell failure to train municipal liability.”).
    III. CONCLUSION
    For the reasons stated in this opinion, the judgment of the district court is
    affirmed.
    ______________________________
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Document Info

Docket Number: 08-2708

Filed Date: 7/6/2009

Precedential Status: Precedential

Modified Date: 10/14/2015

Authorities (27)

David B. Fite v. Digital Equipment Corporation , 232 F.3d 3 ( 2000 )

Francis H. Dupre v. Fru-Con Engineering Inc., Fru-Con ... , 112 F.3d 329 ( 1997 )

vivian-ann-rogers-v-city-of-little-rock-arkansas-vincent-morgan-little , 152 F.3d 790 ( 1998 )

Richard Wertish v. Norman D. Krueger, in His Individual ... , 433 F.3d 1062 ( 2006 )

charmaine-hunter-charmaine-hunter-as-parent-and-next-best-friend-of , 219 F.3d 825 ( 2000 )

yvette-walker-v-david-bonenberger-deandre-boyd-in-official-and , 438 F.3d 884 ( 2006 )

Patricia A. Crumley v. City of St. Paul, Minnesota Michael ... , 324 F.3d 1003 ( 2003 )

michael-r-hawkins-david-a-hennenflow-jacqueline-l-springer-larry-d , 316 F.3d 777 ( 2003 )

Lisa Haberthur v. City of Raymore, Missouri Steve Untrif , 119 F.3d 720 ( 1997 )

Charles Wayne Foster and Dana Gay Foster v. Metropolitan ... , 914 F.2d 1076 ( 1990 )

shirley-curd-v-city-court-of-judsonia-arkansas-don-raney-honorable , 141 F.3d 839 ( 1998 )

willa-jari-lovett-by-and-through-willa-jaunice-lovett-her-natural-mother , 201 F.3d 1074 ( 2000 )

allison-sanders-individually-and-as-trustee-for-the-heirs-and-next-of-kin , 474 F.3d 523 ( 2007 )

Christine Lynn Reeve v. Steven A. Oliver City of Des Moines,... , 41 F.3d 381 ( 1994 )

Joann Tennison Cheryl C. Oliver,plaintiffs-Appellants v. ... , 244 F.3d 684 ( 2001 )

Murphy v. Missouri Dept. of Corrections , 506 F.3d 1111 ( 2007 )

Gill v. MacIejewski , 546 F.3d 557 ( 2008 )

Reed v. City of St. Charles, Mo. , 561 F.3d 788 ( 2009 )

Schmidt v. City of Bella Villa , 557 F.3d 564 ( 2009 )

Delores Stephens v. Rheem Manufacturing Company , 220 F.3d 882 ( 2000 )

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