Daniel Zavatson v. City of Warren, Mich.

714 F. App'x 512
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 31, 2017
Docket16-2338
StatusUnpublished
Cited by10 cases

This text of 714 F. App'x 512 (Daniel Zavatson v. City of Warren, Mich.) 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
Daniel Zavatson v. City of Warren, Mich., 714 F. App'x 512 (6th Cir. 2017).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

This appeal concerns the district court’s summary adjudication of Plaintiff-Appellant Daniel Zavatson’s false-arrest, malicious-prosecution, failure-to-train, failure-to-supervise, and procedural-due-process claims in favor of Defendants-Appellees City of Warren, Michigan and Donald Seidl (collectively, ‘Warren Defendants”); and Defendants-Appellees Fitzgerald Public Schools (“FPS”), Fitzgerald Public School Board of Education, Barbara Van-Sweden, Melanie Rainwater, Wendy Hag-gerty, Marc Sonnenfeld, and John Candela (collectively, “Fitzgerald Defendants”). FPS and the Warren Defendants investigated Zavatson, a custodian at Fitzgerald High School (“FHS”), in connection with a cash theft in two FHS offices. Although FPS’s investigation was inconclusive, Seidl, a police officer assigned to the case, concluded that Zavatson had stolen the cash. This conclusion led to an arrest warrant for Zavatson. When Zavatson failed to report the charges stemming from his arrest warrant to FHS, he was terminated from his position. Several months after Zavat-son was terminated, a Michigan court determined that there was insufficient probable cause to support Zavatson’s arrest, and his criminal charges were dismissed. We hold that a reasonable jury could find that probable cause was indeed lacking for Za-vatson’s arrest and that some of Zavat-son’s claims may proceed as a result. Specifically, we REVERSE the judgment with respect to Zavatson’s false-arrest claims against Seidl. We AFFIRM the judgment with respect to the federal and state false-arrest claims against Sonnenfeld and Candela; the federal and state malicious-prosecution claims against Seidl, Sonnen-feld, and Candela; the failure-to-train and failure-to-supervise claims against the City of Warren; and the procedural-due-process claim against the Fitzgerald Defendants.

I. BACKGROUND

The following facts are described in the light most favorable to Zavatson, the non-moving party. See Voyticky v. Village of Timberlake, 412 F.3d 669, 675 (6th Cir. 2005).

A. Alleged Thefts

On November 27, 2012, after returning to work from the Thanksgiving holiday, Defendant-Appellee Marc Sonnenfeld, the athletic director at FHS in Warren, Michigan, discovered that $510 was missing from a safe in his office. R. 43-2 (Sonnen-feld Dep. Vol. I at 16) (Page ID #266); R. 43-3 (Sonnenfeld Dep. Vol. II at 44) (Page ID #299). The safe contained proceeds from school sporting events. R. 43-2 (Son-nenfeld Dep. Vol. I at 41) (Page ID #273). “[P]anic[ked]” that the cash was missing, Sonnenfeld went to the school accounting office to obtain cash for an event that evening. R. 43-4 (Candela Dep. at 29) (Page ID #337). There, he met with Defendant-Appellee John Candela, who “[hjandled the financial reporting for the school district.” Id. at 8 (Page ID #316). Candela told Sonnenfeld not to worry, and that the accounting office could cover the event. Id. at 29 (Page ID #337). However, when Candela unlocked and opened his “petty cash box,” he too discovered that cash—$260—was missing. Id. at 30 (Page ID #338). Faced with this pattern of missing cash, Sonnenfeld promptly notified the police. R. 43-3 (Sonnenfeld Dep. Vol. II at 26) (Page ID #295), In response to Son-nenfeld’s call, the Warren Police Department assigned the case to Officer John Dahlin; a defendant who was dismissed pursuant to a stipulation by the parties, R. 40 (Dahlin Stipulation) (Page ID #216), and Defendant-Appellee Donald Seidl, another officer at the Warren Police Department who had become a detective on October 26, 2012. R. 43-8 (Seidl Dep. at 54) (Page ID #428). A police-academy graduate, Seidl received two weeks of “on-the-job training” regarding “gathering probable cause in order to secure an arrest warrant from the prosecutor.” Id. at 52-54 (Page ID #427-28). However, he received no formal training on the subject. Id. at 52-53.

Before the police arrived, either Sonnen-feld or the school principal asked Gary Skop, who worked security at the school, R. 43-5 (Skop Dep. at 10) (Page ID #365), to review video surveillance for the days leading up to Thanksgiving, id. at 17 (Page ID #367). After reviewing the footage, one particular sequence of events stood out to Skop: on November 20, 2012, an individual, whom Skop identified as male, entered Sonnenfeld’s office at 10:28 p.m. and left at 10:34 p,m. Id. at 34-35 (Page ID #371).

Around this time, other individuals could be seen throughout the school on the surveillance footage. For instance, at 10:10 p.m.—eighteen minutes before the unidentified individual entered Sonnenfeld’s office—Zavatson could be seen entering the custodian break room, within which there is no surveillance. Id. at 35 (Page ID #371); R. 46-8 (Police Report at 10) (Page ID #1506). Zavatson. could be then seen leaving the break room at 10:37 p.m, three minutes after the unidentified individual left Sonnenfeld’s office. R. 43-5 (Skop Dep. at 34-35) (Page ID #371). The video also depicted an unidentified individual leaving the back door of the break room and going into the cafeteria between 10:10 p.m. and 10:37 p.m. Id. at 49-51 (Page ID #375). And shortly after that individual left the break room, an unidentified individual could be seen entering the building “from the outside.” R. 43-13 (Prelim. Examination Tr. at 67) (Page ID #532).

B. Police Investigation

Dahlin visited FHS on November 28, 2012 to speak with Sonnenfeld about the reported theft. R. 43-7 (Dahlin Dep. at 14-15) (Page ID #401), Sonnenfeld expressed his belief that the cash was stolen during the Thanksgiving break and that the suspect used keys to enter his office and to open the cash box. R. 46-8 (Police Report at 8) (Page ID #1504). Sonnenfeld also explained that he reviewed the video surveillance and suspected that Zavatson was responsible for the theft. Id. at 8-9 (Page ID #1504-05).

Seidl came to the school a couple of days later, on November 30, 2012, and met with the principal. Id. at 9 (Page ID #1505). The principal provided Seidl with a flash drive containing the video footage viewed by Skop. Id. The principal and Seidl then viewed the footage together. Id. Seidl observed in his notes that the principal “pointed out the subject walking up the stairs wearing a hooded jacket. It appeared to be a male subject with skinny legs.... There was light in the stairway in which you could make obt what the subject was wearing but since subject was wearing the hood up it was difficult to make out any facial features.” Id. The principal told Seidl that there were only two male custodians working the night of November 20: Zavatson and another individual named Michael McConnell. Id. Before the time of the theft, Zavatson was seen entering the break room and McConnell was seen working in another part of the building. Id. at 10 (Page ID #1506).

On December 3, 2012, Seidl returned to Fitzgerald to interview the other custodians who worked on November 20,2012. Id. at 10-11 (Page ID #1506-07). Among other information, Seidl learned from these interviews that custodians had access to master keys, which permitted access to all doors in the school. Id.; see also R. 43-13 (Prelim. Examination Tr. at 67) (Page ID #632).

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