Daryl Sampson v. Village of Mackinaw City

685 F. App'x 407
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 6, 2017
DocketCASE NO. 16-1919
StatusUnpublished
Cited by13 cases

This text of 685 F. App'x 407 (Daryl Sampson v. Village of Mackinaw City) 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
Daryl Sampson v. Village of Mackinaw City, 685 F. App'x 407 (6th Cir. 2017).

Opinion

ALICE M. BATCHELDER, Circuit Judge.

In this appeal, plaintiff Daryl Sampson challenges the district court’s grant of summary judgment to defendants Robert Klave (a Mackinaw City Police Officer) and the Village of Mackinaw City, on Samp *409 son’s claims of false arrest, malicious prosecution, and municipal liability. We AFFIRM.

I.

According to Sampson, on March 13, 2013, his friend Darryl Duncan offered him $150 to drive them from Detroit to Mackinaw City that evening so that Duncan could collect some personal property. When Sampson agreed, he did not know that Duncan was bringing heroin with him, and he testified that had he known, he would not have agreed.

Upon arriving at a hotel in Mackinaw City at about 3:00 a.m., Duncan entered a room while Sampson waited in the car. Duncan returned 10 minutes later and had Sampson follow a ear leaving the hotel. While Sampson was following, Officer Klave initiated a traffic stop and Sampson pulled over. Officer Klave accused Sampson of running a stop sign, which Sampson denied. Officer Klave arrested Duncan on an outstanding arrest warrant and, after placing Duncan in the patrol car, asked Sampson for permission to search his car. Sampson consented.

When Officer Klave discovered two small baggies of heroin on the floor behind the passenger’s seat, Sampson denied that the heroin was his and claimed that he had not known that there was any heroin in his car. Duncan, on the other hand, claimed ownership of the heroin, saying it was for his personal use. Officer Klave nonetheless arrested both Duncan and Sampson on two charges: possession with intent to deliver four grams of heroin in violation of M.C.L. § 333.7401(2)(a)(iv); and maintaining a drug vehicle in violation of M.C.L. § 333.7405(l)(d). Officer Klave took both men to the county jail and impounded the car. But this was not a chance traffic stop; this was a hastily arranged sting operation, to orchestrate the traffic stop and the arrests.

At about 9:30 p.m. on the prior evening, Detective Jon Supernault of a multijuris-dictional task force, contacted Officer Klave and told him that Duncan was suspected of drug-trafficking, would be arriving in Mackinaw City that night to meet with a confidential informant (Cl), and would be in possession of drugs. At about 3:15 a.m., Officer Klave spoke with the Cl, who told him that Duncan had heroin to sell and would be following him from the hotel in a white Dodge Intrepid, accompanied by an unknown African-American male. Officer Klave instructed the Cl to disregard a certain stop sign in the hope that Duncan would do likewise and that Klave could execute a traffic stop without revealing the Cl’s involvement.

After arresting Duncan and Sampson at the traffic stop, Officer Klave prepared an affidavit of probable cause for an arrest warrant, which included, in pertinent part:

I was advised by Cl that within the vehicle was a Darryl Duncan. I was advised by Cl that they would be going to a different location so that DUNCAN could sell Cl heroin. Cl stated to me that there was heroin within the suspect vehicle.
... I observed the suspect vehicle following Cl West on Central Ave. I noticed that the suspect vehicle ... did not come to a complete stop at the intersection of Huron and Central Ave. I conducted a traffic stop on the above vehicle.... Upon contact with the driver who was identified as a DARYL LAMONT SAMPSON ... I advised the reason for the traffic stop as running the stop sign...,
... I asked SAMPSON if I could search the vehicle and he stated that I could. Upon searching the vehicle I noticed Two small baggy type containers in the *410 back seat of the vehicle believed to be heroin. Since the items were located within the vehicle the driver and owner of the vehicle ... SAMPSON was also placed under arrest... .DUNCAN stated to me that the two baggy’s located within the vehicle were his ... that there was about 4 grams of heroin ... for personal use....
Note: Suspects were never advised about Cl information given, for Cl’s own protection.

R. 23-11 at 2 (sic throughout). The following day, March 15, 2003, the Cheboygan County prosecutor (relying on Officer Klave’s affidavit as well as his own independent knowledge of the Cl) authorized arrest warrants; a magistrate judge signed the arrest warrants; and the Michigan 89th District Court, Cheboygan County (the “state court”), arraigned Duncan and Sampson.

A month later, April 15, 2013, the state court conducted a “probable cause conference and preliminary examination,” M.C.L. § 766.4, for Duncan and Sampson together, though they were represented separately, at which Officer Klave and the Cl testified. The Cl admitted on cross-examination that while he knew Duncan and that Duncan had drugs to sell, he did not know Sampson or that Sampson knew anything. In testifying about the stop, Officer Klave said:

At that time I wanted to leave [the Cl] completely out of this. I had a rolled stop. Based on what [the Cl] described to me, I had enough reason for a traffic stop, regardless. But the initial stop was for a rolled traffic stop.

R. 23-8 at 38-39 (emphasis added).

I approached the vehicle. I had a good idea that Mr. Duncan was within the vehicle before I even approached the vehicle. Once I approached the vehicle I observed Mr. Sampson behind the wheel of the vehicle.

R. 23-8 at 40.

I looked over at Mr. Duncan. I asked him to provide some identification to—at that time I already knew who Mr. Duncan was. I was aware that we ha[d] a valid warrant for his arrest. I advised Mr. Duncan that we did have—in fact have a warrant and I asked him to exit the vehicle.

R. 23-8 at 41. Officer Klave also testified about the arrests and his reasons for them. The testimony fully described these events, and included facts not in the affidavit.

The state court found probable cause to bind Duncan over for trial on the charge of “possession with intent to deliver,” but not on the charge of maintaining a drug vehicle, because Duncan did not own the car— Sampson did. But the court dismissed both charges against Sampson and released him from custody, holding that the prosecutor had no proof that Sampson knew of Duncan’s heroin. In dismissing the drug-vehicle charge against Sampson, the court made no mention of the heroin found in the vehicle. Nor did the court expressly consider or analyze the validity of the traffic stop.

Sampson filed this § 1983 action in federal district court, raising claims of false arrest and malicious prosecution against Officer Klave, and municipal liability against Mackinaw City under Monell v. Department of Social Services of New York, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), for failure to train and failure to supervise. Ultimately, the district court granted the defendants’ motion for summary judgment. Sampson v. Village of Mackinaw City, No. 15-cv-10704, 2016 WL 3125205 (E.D. Mich. June 3, 2016).

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Bluebook (online)
685 F. App'x 407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daryl-sampson-v-village-of-mackinaw-city-ca6-2017.