David Durham v. Jerry Niffenegger

CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 7, 2024
Docket23-4040
StatusUnpublished

This text of David Durham v. Jerry Niffenegger (David Durham v. Jerry Niffenegger) 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
David Durham v. Jerry Niffenegger, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0449n.06

Case No. 23-4040

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 07, 2024 ) DAVID DURHAM, KELLY L. STEPHENS, Clerk ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE SOUTHERN JERRY NIFFENEGGER and MARK PURDY, in ) DISTRICT OF OHIO their individual and official capacities as employees ) of the Warren County Sheriff’s Office; JAMES ) CHRISTIAN, in his individual and official ) OPINION capacities as an employee of Target; TARGET ) CORPORATION; WAL-MART STORES, INC.; ) SCOTT HOLLOPETER, ) Defendants-Appellees. ) )

Before: COLE, MATHIS, and BLOOMEKATZ, Circuit Judges.

COLE, Circuit Judge. After investigating David Durham for reselling stolen goods, police

searched Durham’s businesses and seized cash and various merchandise. After being indicted in

relation to the theft, Durham went to trial and prevailed. The state failed to prove its case against

Durham, so the state trial court dismissed the criminal case. Durham then sued various law

enforcement officers, retail corporations, and retail theft investigators, bringing various state law

claims and federal claims under 42 U.S.C. § 1983. All defendants moved for summary judgment

on all claims. The district court granted the summary judgment motions, and Durham appealed.

We conclude the district court erred in holding that Durham’s state law claims were judicially No. 23-4040, Durham v. Niffenegger

estopped, so we reverse the district court’s judgment on the state law claims. We affirm the

judgment in all other aspects.

I.

After Sentel Brooks was apprehended for shoplifting at Home Depot, he informed a Home

Depot investigator that he had been stealing products from Target and Walmart and reselling them

to stores through a process known as “fencing.” “Fencing” is a type of criminal scheme whereby

a “fence”—a store—knowingly purchases stolen merchandise and sells the merchandise at low

prices to consumers.

With Brooks’s information, the Warren County Sheriff’s Office launched an investigation

into a suspected fencing operation in December 2015. Walmart and Target, along with their

respective investigators, Scott Hollopeter and James Christian, assisted with the investigation.

Brooks also agreed to help with the investigation to avoid any charges for shoplifting. The sheriff’s

office focused its investigation on Durham, who owned and operated three retail stores where he

bought and resold used video games and related merchandise.

From the sheriff’s office, Detective Jerry Niffenegger led the investigation and Detective

Mark Purdy worked on the investigation in an undercover capacity. Walmart and Target provided

merchandise to the sheriff’s office to use in controlled sales.

The investigation into Durham took several months. From December 2015 through

February 2016, Brooks and Detective Purdy participated in controlled sales with Durham, selling

Durham merchandise in sealed packaging from both Target and Walmart. In one instance, after

Brooks sold Durham video game merchandise in sealed packaging from Target, Durham offered

to sell Brooks firearms. The sheriff’s office verified that Durham resold the merchandise in his

stores.

-2- No. 23-4040, Durham v. Niffenegger

Following this investigation, both Detectives Niffenegger and Purdy signed affidavits in

support of search warrant applications for two of Durham’s retail locations. The affidavits

summarized the controlled sales, detailed the property provided by Walmart and Target, and stated

that Durham offered to sell Brooks firearms during one of the controlled sales. A state court judge

issued both search warrants. (Games Galore Search Warrant, R. 144-5, PageID 1455; Traders

World Search Warrant, R. 144-6, PageID 1461.) The warrants authorized the search of the

locations for “any items obtained and/or received through the commission of a crime,” including

the various gaming systems, games, and controllers in their original packaging. (Id.)

The following day, officers entered one of Durham’s stores to execute the search warrant

with weapons drawn. One unidentified officer entered the store with a loaded shotgun, which he

pointed at Durham for approximately thirty seconds. Officers ordered Durham to the ground,

where he remained for less than one minute before an officer handcuffed him. Durham remained

handcuffed for about ten minutes. He did not suffer any physical injuries during the search.

Detective Niffenegger later explained that officers were armed during the search because they had

received information that Durham may have firearms at the store. Consistent with the search

warrant, the sheriff’s office seized property sold to Durham through the controlled sales and other

property that appeared stolen. After the search had concluded, Hollopeter and Christian (the

investigators for Walmart and Target, respectively) arrived at the scene to help identify Walmart’s

and Target’s property.

The officers then searched the second retail store owned by Durham. Again, the sheriff’s

office seized suspected stolen property consistent with the search warrant. Hollopeter and

Christian identified the property provided by Walmart and Target. The officers provided Durham

an itemized list of the property seized from both stores.

-3- No. 23-4040, Durham v. Niffenegger

In August 2016, a grand jury indicted Durham on five counts of receiving stolen property

in violation of Ohio Revised Code § 2913.51(A). In October 2016, while the criminal case was

pending, the sheriff’s office returned some of the seized property to Walmart and Target. Then,

in April 2017, after the state presented its evidence, the trial court dismissed Durham’s criminal

case. The state had failed to uphold its burden of proof, and the court granted Durham’s motion

for judgment of acquittal under Rule 29 of the Ohio Rules of Criminal Procedure.

Approximately one month later, Durham moved for the return of his property in the

criminal court, requesting law enforcement either return “all the money and property” or instead

monetarily reimburse him for the property. (Mot. for Return of Property, R. 142-5, PageID 1020–

23.) Durham attached a list of the money and property at issue. (Id. at 1022–23.) At the hearing

on Durham’s motion, the parties informed the court that they had reached an agreement regarding

the money and property. (Hr’g Tr., R. 158-2.) The parties signed an agreed entry, which Durham’s

counsel explained was for “all the property that was seized from [Durham].” (Id. at PageID 2599.)

The court entered the agreed order. In accordance with the agreed order, the sheriff’s office

returned the available seized property: $574.13 seized from Durham’s cash register and $320 for

“unavailable” seized property.

In February 2018, Durham sued Detectives Niffenegger and Purdy, Walmart, Target,

Christian, and four John Does, seeking damages on various claims. Specifically, Durham pressed

federal claims under 42 U.S.C. § 1983 for unreasonable search and seizure, excessive force,

malicious prosecution, deprivation of due process, and violations of the First Amendment. He also

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