Brian Alexander v. Annie Harrison

CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 24, 2022
Docket21-1828
StatusUnpublished

This text of Brian Alexander v. Annie Harrison (Brian Alexander v. Annie Harrison) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brian Alexander v. Annie Harrison, (6th Cir. 2022).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0432n.06

Case No. 21-1828

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Oct 24, 2022 ) DEBORAH S. HUNT, Clerk BRIAN ALEXANDER, ) Plaintiff - Appellant, ) ) v. ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR THE ) ANNIE HARRISON; STEVEN J. WESTERN DISTRICT OF MICHIGAN ) KWASNIK, ) OPINION Defendants - Appellees. ) )

Before: GIBBONS, GRIFFIN, and STRANCH, Circuit Judges.

GIBBONS, Circuit Judge.

A state-court jury in Ingham County, Michigan, found Brian Alexander guilty of criminal

sexual conduct involving his fourteen-year-old stepdaughter, M.B. Subsequently the state court

ordered a new trial because the prosecution failed to disclose evidence suggesting factual

inaccuracies in M.B.’s account of one of the four alleged incidents. Instead of proceeding with a

second trial, the prosecutor, Steven Kwasnik, voluntarily dismissed the case. Alexander then sued

Kwasnik and Annie Harrison, a detective who investigated the allegations against Alexander, for

conspiracy to interfere with his civil rights under 42 U.S.C. § 1985 and for Brady violations and

malicious prosecution under § 1983. Before discovery, and pursuant to a briefing schedule that

imposed page limitations shorter than the default provided in the Local Rules, Kwasnik moved to

dismiss Alexander’s claims against him on prosecutorial immunity grounds, and Harrison moved

for summary judgment. After briefing on both motions was complete, Alexander moved for leave No. 21-1828, Alexander v. Harrison

to file a Second Amended Complaint. The district court denied leave to amend and granted in full

defendants’ motions, thereby dismissing Alexander’s case in its entirety. Because the district court

properly granted both motions, and because it did not abuse its discretion in imposing page limits,

denying discovery, or denying leave to amend, we affirm the district court.

I.

Harrison, a detective for the Ingham County Sheriff’s Office, investigated a complaint

received from a school guidance counselor regarding possible criminal sexual conduct by

Alexander against his fourteen-year-old stepdaughter, M.B. M.B. alleged that on four occasions,

Alexander rubbed his clothed genitals against her clothed genitals. At the preliminary

examination, M.B. testified that the fourth of these incidents occurred when she was home sick

from school. After a probable cause finding, a state court grand jury indicted Alexander on four

counts of second-degree criminal sexual conduct. See Mich. Comp. Laws § 750.520c(a)(b)(i).

During their pretrial investigation, Alexander’s defense counsel obtained M.B.’s school attendance

records, which showed that M.B. had not missed any school during the period when she alleged

that the fourth incident occurred. Alexander’s counsel provided these records to the prosecution.

About a week before Alexander’s scheduled trial, Kwasnik, the trial prosecutor, met with

M.B. M.B. explained the apparent discrepancy between her preliminary examination testimony

and the attendance records by saying that she had been sick but had texted her mother, who had

instructed her to remain at school. M.B. offered a similar account at trial. The jury found

Alexander guilty on all four counts.

After trial, Alexander’s defense counsel obtained cell phone records showing that M.B.

never texted her mother from school about being sick. Based on this evidence, the state trial court

granted Alexander a new trial. The Michigan Court of Appeals reversed the trial court,

-2- No. 21-1828, Alexander v. Harrison

determining that the trial court applied an improper standard and that the new evidence would not

justify the grant of a new trial. See People v. Alexander, No. 332700, 2016 WL 5887900 (Mich.

Ct. App. Oct. 6, 2016) (per curiam). But the Michigan Supreme Court partially reversed the

Michigan Court of Appeals, holding that although the state trial court had not applied the correct

legal standard in granting a new trial based on newly discovered evidence, remand was appropriate

to allow that court to apply the appropriate standard in the first instance. 896 N.W.2d 421 (Mich.

2017). On remand, the trial court again determined that a new trial was warranted. Rather than

pursue a second trial, the prosecution moved to dismiss the criminal case without prejudice.

Alexander sued Harrison and Kwasnik in the Western District of Michigan for malicious

prosecution, denial of due process, and conspiracy to deny due process under 42 U.S.C. §§ 1983

and 1985. Pursuant to the district judge’s individual standing orders, Kwasnik and Harrison

requested a pre-motion conference to discuss dispositive motions they intended to file. Kwasnik

planned to file a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) based on

absolute prosecutorial immunity. Harrison asked to move for summary judgment. Regarding

Alexander’s due process claims, Harrison argued that she, a law enforcement officer, had no

constitutional duty to disclose evidence of which the prosecution team was already aware.

Harrison also argued that her lack of participation in the decision to prosecute Alexander and the

existence of probable cause to support the charges against him were fatal to his malicious

prosecution claim.

At the pre-motion conference, Alexander requested discovery (including the opportunity

to depose M.B). The district judge denied that request because Alexander failed to identify how

discovery would enable him to overcome Kwasnik and Harrison’s legal arguments. It also entered

an order limiting briefing on the motions to fifteen pages per initial brief, fifteen pages per

-3- No. 21-1828, Alexander v. Harrison

response, and seven pages per reply given the motions’ “narrow” focus on legal questions in the

absence of disputed material facts.

Kwasnik and Harrison filed their motions and a joint brief totaling fourteen pages. In

support of Harrison’s motion, Kwasnik and Harrison each filed a short affidavit stating that

Harrison was not present at the meeting between M.B. and Kwasnik. Alexander filed a response

exceeding thirty pages to Kwasnik’s motion and a separate six-page response to Harrison’s motion.

In their joint reply to Alexander’s responses, Kwasnik and Harrison objected to Alexander’s failure

to comply with the page limits. Alexander moved for relief from those limits, arguing that

resolution of both motions under their strictures would violate the Federal Rules of Civil Procedure

and the Seventh Amendment.

After Kwasnik and Harrison responded to Alexander’s motion, Alexander moved for leave

to amend, attaching a proposed Second Amended Complaint. In his motion to amend, Alexander

stated that he sought to “modify the conspiracy count from a statutory count to a common law

count of conspiracy. . . .” DE 48, Mot. for Leave to File Second Am. Compl., Page ID 497. But

the proposed Second Amended Complaint itself contained no such modification. Instead, the

Second Amended Complaint included various additions to the factual allegations of the First

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