Daniel Anthony Miller v. Prince George's County, Maryland, a Body Corporate and Politic John L. Dougans

475 F.3d 621, 2007 U.S. App. LEXIS 1347, 2007 WL 137119
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 22, 2007
Docket05-2250
StatusPublished
Cited by187 cases

This text of 475 F.3d 621 (Daniel Anthony Miller v. Prince George's County, Maryland, a Body Corporate and Politic John L. Dougans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Anthony Miller v. Prince George's County, Maryland, a Body Corporate and Politic John L. Dougans, 475 F.3d 621, 2007 U.S. App. LEXIS 1347, 2007 WL 137119 (4th Cir. 2007).

Opinion

Affirmed in part and reversed in part by published opinion. Judge MOTZ wrote the opinion, in which Judge MICHAEL and Judge KING joined.

OPINION

DIANA GRIBBON MOTZ, Circuit Judge.

Daniel Anthony Miller, an African-American male, brings this civil rights action against Prince George’s County, Ma *624 ryland, and one of its police officers, Detective John L. Dougans. Miller alleges that Det. Dougans violated the Fourth Amendment by deliberately or recklessly making material false statements and omissions on a warrant affidavit, ultimately resulting in Miller’s arrest without probable cause and imprisonment for an offense Miller never committed. The district court granted summary judgment to the County and Det. Dougans. For the reasons herein, we affirm in part and reverse in part.

I.

On July 23, 2002, Jeffrey and Jessica Nichols reported the theft of their lawnmower to the Prince George’s County Police Department, which assigned Det. Dougans to investigate the case. 1

Two days later, Det. Dougans began his investigation. He interviewed and obtained a statement from the victim, Mrs. Nichols. She told the detective that her neighbor, Michael Moses, reported seeing a green Jeep with light wood paneling in the neighborhood at about 1:30 a.m. in the early morning of July 23, just hours before the theft was discovered. This vehicle contained two individuals — “a skinny white guy and a girl.” The Jeep, accompanied by a gold truck, circled the area about fifteen times. During the last lap, one of the vehicles pulled a wooden trailer containing what Moses later surmised was the stolen lawnmower. Based upon this information, Mrs. Nichols suspected that the thief was Daniel Miller, a young white man whom she had heard was on a stealing spree and she knew owned a green Jeep with light wood paneling. Mrs. Nichols believed that her lawnmower might be located at 9004 Woodyard Road in Clinton, Maryland, where Daniel sometimes stayed with his sister, Megan, and her boyfriend, Robert Frederick Owens. Mrs. Nichols told Det. Dougans that she had reported all of this information to the police shortly after the theft. As a result, the police had recovered the stolen lawnmower from the house at 9004 Woodyard Road on the same day as the theft, but had made no arrests.

A week after speaking with Mrs. Nichols, Det. Dougans interviewed Megan Miller and Owens. In a written statement Megan denied all knowledge of the lawnmower. The 17-year-old Megan did tell Det. Dougans that she had a brother, Daniel, who was “a little older” than she. Megan’s boyfriend, Owens, similarly denied any involvement in the theft; he maintained that the police had found the lawnmower at his house because he had purchased it from a “crack-head” who delivered it to him. Although Mrs. Nichols had identified a young white Daniel Miller as a suspect in the theft, Det. Dougans did not ask Megan or Owens where Megan’s young white brother, Daniel, could be located.

On August 13, Det. Dougans conducted his final interview, obtaining a statement from the Nichols’s neighbor, Michael Moses, in which Moses echoed the information about the “skinny white male” he had seen, who was “no older than 25” years old. In his statement, Moses also noted that he “wrote down the [license plate] tag [number]” of the Jeep on the night of the theft. 2 When asked about this at deposi *625 tion, Moses testified that, in fact, he did not remember writing down a license plate tag number, but if he had, he would have given it to Mr. and Mrs. Nichols when the theft was discovered rather than keeping it for more than two weeks until Det. Doug-ans came around to investigate.

Det. Dougans also conducted three types of computer searches to investigate the theft. First, he searched the local criminal database using the name “Miller” or “Daniel Miller.” This query produced the records for several Daniel Millers, including the Plaintiff. Plaintiffs record correctly set forth his height, weight, his 8/29/67 birthdate (meaning he was almost 35 at the time of the theft), and his driver’s license number, M460135067673; the record also incorrectly noted his race as white. Det. Dougans then used Plaintiffs driver’s license number, M460135067673, to search the state motor vehicle database. That search again retrieved Plaintiffs height, weight, and 8/29/67 birthdate, but correctly noted his race as black.

The retrieved record additionally stated that Plaintiff had no current license plate tag, but had once owned a Jeep, and three years earlier — in 1999 — had turned in the expired license plate tag (938751M) for the Jeep to the Maryland Motor Vehicle Administration (MVA). (Plaintiff submitted unrebutted evidence that tags turned in to the MVA are retained in a locked cabinet until destroyed.) Det. Dougans did not initiate any computer search using Plaintiffs expired tag number (938751M), and thus established no link between this tag number and the purported getaway car or the white suspect. Moreover, Det. Doug-ans searched the state criminal database for a white Daniel Miller with Plaintiffs 8/29/67 date of birth and did not retrieve a match.

Apparently no further investigative activity of any kind took place. Nevertheless, five months later on January 22, 2003, Det. Dougans filed an affidavit in support of an application for charges against a Daniel Anthony Miller, identifying him as a white male with Plaintiffs birthdate, height, weight, and driver’s license number; the affidavit also linked the expired vehicle tag (938751M) once belonging to Plaintiff to the white suspect’s getaway car. In his affidavit, Det. Dougans set forth the following as the basis for his probable cause to believe that the subject of the warrant stole the lawnmower and thus committed theft and second-degree burglary:

During the victim’s [Mrs. Nichols’s] inquiry, they [sic] learned from witness Michael MOSES that a green Cherokee, driven by a white male had been observed by the witness MOSES pulling out of the victim’s residence with a wooden trailer attached to the mentioned green Cherokee haling [sic] the victim’s Griffin Lawnmower away. The witness Moses recorded the tag of the vehicle as Maryland 938751M. The investigation into the mentioned tag 3 re *626 vealed they [sic] had allegedly been turned into MVA and expired 3/99. The identity of the defendant MILLER was obtained interviewing the victims and witness.... The Co-Defendant Owens is the boy-friend of the Defendant Miller [sic] sister, whom [sic] is a juvenile (17-years old). The jeep [sic] Cherokee is the property of Defendant Miller, witness advised it was the same vehicle seen by him driving out of the driveway of victim Nichols [sic] residence. This Detective has attepted [sic] to make contact with Defendant Miller, but as of this date has been unable, due to Defendant staying at several different addresses throughout the county.

Based on this affidavit, the magistrate issued a warrant on the same day. There is no evidence that Det. Dougans ever attempted to serve the warrant on a Daniel Miller or otherwise attempted to find a Daniel Miller.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kinard v. Brigman
D. South Carolina, 2025
Hedgepeth v. Nash County
E.D. North Carolina, 2024
David Thurston v. Kevin Frye
99 F.4th 665 (Fourth Circuit, 2024)
Shock v. Wells Fargo Bank, N.A.
E.D. North Carolina, 2024
Robinson v. City of Kinston
E.D. North Carolina, 2023
Carey v. Wolford
D. Maryland, 2023
Jackson v. Carin
D. Maryland, 2022
MCDOUGALD v. KERSEY
M.D. North Carolina, 2022
Long v. City of Concord
E.D. North Carolina, 2022
Novak v. Stuart
W.D. Virginia, 2022
Dunbar v. Biedlingmaier
D. Maryland, 2022
Reeves v. Meddings
S.D. West Virginia, 2021
Canady v. Holder
E.D. North Carolina, 2021

Cite This Page — Counsel Stack

Bluebook (online)
475 F.3d 621, 2007 U.S. App. LEXIS 1347, 2007 WL 137119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-anthony-miller-v-prince-georges-county-maryland-a-body-corporate-ca4-2007.