AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of Law Enforcement Agencies
& Personnel
Bankruptcy: Defenses & Procedural Issues
A plaintiff arrestee
who filed a false arrest lawsuit, but failed to notify a bankruptcy court
that he had done so despite pending bankruptcy proceedings, was barred
from asserting his claims arising out of the arrest. The arrestee had taken
inconsistent legal positions by trying to pursue his federal civil rights
claims in court after having denied in his bankruptcy case, that he had
any assets. Davis v. Village of Caseyville, No. 05-CV-0455, 2007 U.S. Dist.
Lexis 11661 (S.D. Ill.).
A couple who asserted,
in filing a bankruptcy proceeding, that they had no assets and no "contingent
and unliquidated claims" of any nature, could not, after this assertion
was accepted as true by the bankruptcy court, subsequently file a federal
civil rights lawsuit less than a month later, asserting claims against
a town and its police chief for an alleged pattern of "egregious conduct,"
including harassment, intimidation and threats towards the couple and their
family, and an incident in which the wife was allegedly sexually assaulted
by another officer employed by the town. Their assertion in the bankruptcy
proceeding that they had no unsatisfied claims was inconsistent with their
assertion of federal civil rights claims for conduct that pre-dated the
bankruptcy. Plaintiffs were therefore "judicially estopped" from
their assertion of a contrary position--that they had unsatisfied federal
civil rights claims--in a subsequent proceeding. Howell v. Town of Leyden,
No. CIV.A 02-30135-MAP, 335 F. Supp. 2d 248 (D. Mass. 2004).[N/R]
A plaintiff acting as her own attorney claimed
that police officers had improperly beaten her without justification, but
a bankruptcy trustee was substituted for her as the real party in interest
after she filed bankruptcy. She subsequently failed to file answers to
requests for admissions in the case, because she believed that the trustee
had submitted the requested information, but the trustee had not. Summary
judgment was later granted because the unanswered requests were deemed
admissions. The Supreme Court of Alaska held that the plaintiff, now substituted
back in following the withdrawal of the trustee, should be allowed to withdraw
the admissions, reinstating the case. Genaro v. Municipality of Anchorage,
No. S-10681, 76 P.3d 844 (Alaska 2003). [N/R]
Sheriff could not be held liable for "acquiescing"
in deputy's alleged "improper conduct" with female passenger
in his vehicle when he never learned of it until after a lawsuit was filed;
deputy who filed bankruptcy could not be sued for this conduct when plaintiff
took no steps in court to object to the discharge of the claim or to seek
an exception to the discharge. Moor v. Madison County Sheriff's Department,
No. 00-6004, 30 Federal Appendix 417 (6th Cir. 2002). [2002 LR Jun]