Causey v. City of Bay City

353 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 973, 2005 WL 147450
CourtDistrict Court, E.D. Michigan
DecidedJanuary 6, 2005
Docket2:02-cv-10318
StatusPublished
Cited by2 cases

This text of 353 F. Supp. 2d 864 (Causey v. City of Bay City) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Causey v. City of Bay City, 353 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 973, 2005 WL 147450 (E.D. Mich. 2005).

Opinion

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS’ MOTION TO STRIKE

LAWSON, District Judge.

Choice L. Causey and Henretta Denise Bradley, the plaintiffs in this case, live *867 together in a home on South Sheridan Street in Bay City, Michigan. They have filed a complaint against the City of Bay City and several of its police officers alleging that their civil rights were violated when the police forcibly entered and searched their home without a warrant on New Years Eve of 2000. They also contend that on at least two other occasions, Bay City police officers unlawfully stopped and searched their vehicle, and that the defendants conspired to violate the plaintiffs’ civil rights. The defendants have filed a motion for summary judgment contending that the plaintiffs have not made out a case sufficient to hold the municipality liable for constitutional violations; exigent circumstances justified the warrant-less entry of the home; the traffic stops were constitutionally valid; the conspiracy count was not pleaded with the requisite specificity and it is barred by the intercor-porate conspiracy doctrine; and the individual defendants are entitled to qualified immunity. The Court held a hearing in open court on October 18, 2004 and heard counsels’ arguments, and the matter is now ready for decision. The Court finds that the plaintiffs have not brought forth sufficient facts to create a jury-submissa-ble question concerning their complaints about any of the traffic stops, save one; the municipal defendant is entitled to summary judgment because the plaintiffs have not proved that they suffered damages as a result of an unconstitutional policy, custom or practice of the City; there is insufficient evidence in the record of a conspiracy; fact questions preclude summary judgment against most of the individual officers on the alleged Fourth Amendment violation concerning the warrantless search of the home; there is sufficient evidence of an equal protection violation to require a trial; and the officers are not entitled to qualified immunity. The motion for summary judgment, therefore, will be granted in part and denied in part.

I.

A. The December 31, 2000 search

The main focus of the plaintiffs’ case is the warrantless entry and search of their home. The following facts have been extracted from the parties’ depositions and submissions, and they are largely in dispute.

On December 31, 2000, defendants Joseph Doyle and Eric Sporman of the Bay City police department were dispatched to the plaintiffs’ residence on South Sheridan Street in response to a complaint from a neighbor that gunshots had been fired in the vicinity of the plaintiffs’ home. They arrived at approximately 7:30 p.m. and spoke with the neighbor, Lisa Stevens, who complained that her neighbor also fired gunshots to celebrate the previous Fourth of July holiday and on New Year’s Eve the year before. Stevens told Spor-man and Doyle that she thought the gunshots came from the plaintiffs’ back yard, and that she had not seen anyone enter or leave the house after she called.

When they approached the plaintiffs’ home, the officers observed dim lights coming from the residence and heard a television. Officer Sporman stated that officer Doyle knocked on the plaintiffs’ front door “I don’t know exactly how many times.” Def.’s Mot. S.J. Ex. 1, Sporman dep. at 21. Sporman could not recall if they identified themselves or “if we said anything.” Id. According to Sporman, the officers looked inside the residence and around the windows to see if they could make contact with the plaintiffs.

After speaking with Ms. Stevens, officers Doyle and Sporman walked around to the plaintiffs’ backyard, the apparent origin of the gunshots. The plaintiffs testified that the yard was enclosed by an eight-foot privacy fence, and the officers broke the lock on the gate to effectuate *868 entry. Sporman stated that he observed an indentation in the snow; he dug deeper and scooped up a nine millimeter spent casing. Sporman handed Doyle the shell casing, and they continued looking around the area of the deck, where they discovered additional indentations in the snow; more digging turned up three more spent shells. Sporman stated that it was not snowing at the time and that he could not recall whether it had snowed that day. Plaintiff Causey, however, testified that it had snowed that day. Doyle stated that he saw no fresh footprints in the snow except those of a dog.

Sporman testified that after finding the shell casings, the officers continued “to attempt to make contact with somebody. I think at some point we asked Central Dispatch to call the residence.” Id. at 31. According to Sporman, Doyle made radio contact with his shift supervisor, Sergeant Nancy Feinauer. Sergeant Feinauer attempted to telephone the plaintiffs at their residence, but the call was answered by an answering machine. At about this time, the central dispatcher informed the officers that a “911 hang-up call” had been placed from the residence at 6:42 p.m. that evening, and the police had made contact with someone at the residence who explained that the call came from a small child playing with the telephone. Plaintiff Causey testified that the 911 call was an innocent mistake. He said that Karli Peterson, Bradley’s four-year-old daughter, recently had learned to make a 911 call at school, and “so as the evening went on, somewhere Karli got a hold of the telephone.” Pl.’s Ans. to Mot. S.J. Ex. 2, Causey dep. at 64. Karli called 911, but a minute afterward Bradley called back to assure the police that there was no need to send officers to investigate. Doyle explained in his deposition that he was aware of this exchange.

Thereafter, Sporman went to see if “there were any more witness interviews to be done” and headed south on Sheridan Street. Sporman dep. at 55. Sporman stated that he spoke with another neighbor who claimed he had heard a single gunshot that came from behind his home, and then heard a series of five more gunshots from the same location, which he believed to be the plaintiffs’ residence. After officers Doyle and Sporman related all the information to Sergeant Feinauer, she authorized a forceful entry of the plaintiffs’ home, but instructed them to wait for additional officers to arrive before they made the attempt. According to Doyle, approximately fifteen to twenty minutes elapsed before those officers arrived.

At approximately 8:15 p.m., Sergeant Feinauer dispatched four more officers to the residence. They arrived sometime thereafter with a battering ram. Defendant officer Kenneth Souser testified in his deposition that after receiving Sergeant Feinhauer’s authorization to enter plaintiffs’ house, he used the ram to break down the front door. Def.’s Mot. S.J. Ex. 5, Souser dep. at 45. Before he used the ram, however, officer Doyle apparently “knocked on [the door] six times loudly, enough to wake the dead actually. And yelled six times ‘This is the police, we’re coming in, this is the police, we’re coming in.’ ” Def.’s Mot. S.J. Ex. 3, Doyle dep. at 74. When Souser was about to hit the door a second time, he recalled hearing a voice inside “say something like ‘Okay I’m coming.’ ” Souser Dep. at 45. According to Souser, it was too late and the door swung open.

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Bluebook (online)
353 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 973, 2005 WL 147450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/causey-v-city-of-bay-city-mied-2005.