Dennie Henry v. City of Middletown

655 F. App'x 451
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 15, 2016
Docket15-3119
StatusUnpublished
Cited by5 cases

This text of 655 F. App'x 451 (Dennie Henry v. City of Middletown) 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
Dennie Henry v. City of Middletown, 655 F. App'x 451 (6th Cir. 2016).

Opinion

HELENE N. WHITE, Circuit Judge.

Plaintiffs appeal the district court’s grant of summary judgment to Defendant City of Middletown in this § 1983 action alleging that the City deprived Plaintiffs of their vehicles without due process pursuant to a custom or policy of using an inapplicable state statute that when applied under these circumstances fails to provide due process. We reverse and remand for further proceedings.

Middletown police arrested Plaintiffs in separate, unrelated incidents and impounded their vehicles. The City notified each Plaintiff that he had ten dpys to claim his vehicle by presenting proof of ownership and paying towing and storage costs. Although Plaintiffs contacted the City regarding claiming their vehicles, they did not pay towing and storage costs within ten days. While Plaintiffs’ criminal cases were still pending, the City permanently deprived Plaintiffs of their vehicles, selling two of the vehicles after transferring title to itself, and transferring title of the third vehicle to a towing company.

*453 Plaintiffs’ complaint alleged under Monell 1 that the City’s custom and policy of disposing of impounded vehicles under col- or of the inapplicable abandoned-vehicle statute, Ohio Rev. Code Ann. § 4513.61, without providing a post-impoundment hearing before a neutral decisionmaker, is contrary to Ohio law and offends the federal Due Process Clause. Plaintiff Henry also brought a private-takings claim. Concluding that § 4513.61 applied and provided sufficient process, the district court granted summary judgment to the City. We disagree and reverse.

I. Plaintiffs’ Arrests and the City’s Disposal of Their Vehicles

A. Dennie Henry

Middletown police arrested Henry outside his home on July 20, 2011, after a witness to a drive-by shooting identified Henry as the shooter. Henry was walking next to his immediate neighbor’s house when police arrived. Police later reported that they found a rifle under Henry’s neighbor’s bushes, that they observed shell casings in plain view in the front seat of Henry’s Dodge Neon, which was parked in his driveway, and that Henry was intoxicated. PID 70-72. Police impounded the Neon; the ticket states the reason for im-poundment was Henry’s arrest. PID 79. After the Neon was impounded and towed to Mark’s Towing, “the shell casings were recovered and tagged into property.” The rifle the police found under the neighbor’s bush was also tagged into property. PID 71-72. By certified letter dated July 27, 2011, the City notified Henry that he could make arrangements to recover his vehicle by calling the Middletown police and by presenting title to the vehicle. The letter stated, “This order is in compliance with O.R.C. Section 4513.61 R.C. and Section 4513.62, which states motor vehicles will be sold after 10 days if no action is instituted, by you or your agency, to reclaim it.” PID 78. Enclosed with the certified letter were the impound ticket and claim copy. PID 78-79. On or about August 23, 2011, about one month after the Neon was impounded and towed to Mark’s Towing, police completed an Unclaimed and Abandoned Junk Motor Vehicle affidavit. PID 68, 75.

At Henry’s request, his friend Ken Brewer 2 contacted Middletown police on August 29, 2011. PID 85-86 (Brewer affidavit). Brewer, who owned a used-car lot and body shop, averred that Middletown police told him that Henry’s vehicle was at Mark’s Towing, and that he immediately called Mark’s Towing and asked for the impound bill in order to get Henry’s Neon out of impound. Brewer’s affidavit does not state what the Mark’s Towing' representative said to him. When Brewer called Mark’s Towing again on September 7, 2011, he was told the Neon had been sold at auction and not to call back. Brewer later sold Henry a vehicle and, while helping Henry with the title work, learned that contrary to what Mark’s Towing had told him, Mark’s Towing in fact obtained title to Henry’s Neon on September 15 or 16, 2011, and then sold it. PID 85. Brewer averred that he knew that Henry kept personal items in his Neon, including a safety deposit box key, $50.00 cash in the glove box, clothes, and other keys, and that none of these items were returned to Henry. Brewer also averred that, based on *454 his experience, Henry’s Neon had a value of $7,500.00 because of its low mileage, tinted windows, and immaculate condition. PID 86. Henry averred that he had fully paid off the Neon. PID 124.

B. Brian Baker

On November 1,2011, Middletown police observed what appeared to be a drug transaction involving a Chevrolet Astro van in the parking lot of Miller’s Lounge, after which they stopped the van for muffler and license-plate violations. Baker was driving the van and was arrested for possessing Vicodin (one pill in his pocket) and for tampering with evidence based on another Vicodin pill found in his m'outh. Baker’s van was impounded and towed to Mark’s Towing. The City notified Baker of the impoundment.

Baker averred that he used his van for his painting business and stored equipment and paint in the van. PID 128. When Baker called the police to claim his van, Officer Birk told him he would not get his van back even if he beat the case. PID 161. Birk then told Baker that if he wanted the van back he would have to pay towing and storage fees, to which Baker responded that he could not afford those fees and that he was innocent of the charges. The grand jury did not indict Baker, likely because he had a prescription for Vicodin, and the charges were dismissed. PID 3,161. Baker averred that on the very day the grand jury declined to indict, he learned that his van had been auctioned. PID 128. The City in fact had obtained a salvage title to Baker’s van on January 19, 2012, and sold it for $626.00 in February 2012. PID 52, 59,161-62.

C. Ira Hardy

Middletown police arrested Hardy on March 27, 2012, following a traffic stop for a headlight violation and, after learning that Hardy was a suspect in a home-invasion robbery, they had Hardy’s Ford Taurus impounded and towed to Mark’s Towing. The City notified Hardy of the impoundment by letter dated March 30, 2012, and Hardy contacted his arresting officer, Officer Stephen Winters, to reclaim his vehicle. Winters told Hardy not to worry about the impoundment notice and that he could get his vehicle back by cooperating against a co-defendant. Hardy in fact cooperated, pleaded guilty to reduced charges, and was sentenced to probation in April 2013. In the spring and summer of 2012, Hardy went to the impound lot with Officer Winters, only to find that his vehicle was not there. Sometime later, Officer Birk contacted Hardy and told him his vehicle had been sold at auction on June 6, 2012. PID 125-26, 62. In fact, the City had obtained title to Hardy’s vehicle several months before, on April 11, 2012. PID 162.

II.

We review de novo the district court’s grant of summary judgment. Thom v. Am. Standard, Inc., 666 F.3d 968, 972 (6th Cir. 2012) (citing

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655 F. App'x 451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dennie-henry-v-city-of-middletown-ca6-2016.