Diamond v. Witherspoon

696 N.W.2d 770, 265 Mich. App. 673
CourtMichigan Court of Appeals
DecidedMay 26, 2005
DocketDocket 252657, 252658
StatusPublished
Cited by83 cases

This text of 696 N.W.2d 770 (Diamond v. Witherspoon) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Diamond v. Witherspoon, 696 N.W.2d 770, 265 Mich. App. 673 (Mich. Ct. App. 2005).

Opinion

DONOFRIO, J.

Defendant city of Detroit appeals as of right from a judgment of $2,625 million entered on a jury verdict awarding plaintiffs $7.5 million as a result of violations of the Civil Rights Act (CRA), MCL 37.2302, and allocating fault of thirty-five percent against defendant. The action involved violations of the CRA in which defendant’s employee, David Wither-spoon, a police sergeant, committed criminal sexual conduct against the three plaintiffs. Defendant now appeals, arguing among other things that the trial court erred when it failed to find as a matter of law that *676 plaintiffs were not denied any public services under the CRA because of their sex, but instead were subjected to criminal assault. 1 Because we conclude that the CRA does encompass the instant facts as a matter of law, and that plaintiffs were denied public services because of their sex, we affirm.

I. SUBSTANTIVE FACTS

This action arises out of the criminal sexual conduct committed by former Detroit Police Sergeant David Witherspoon. Witherspoon admitted stopping all three plaintiffs on separate occasions in 1999 and 2000. Instead of issuing tickets to plaintiffs for the alleged traffic violations, Witherspoon initiated sexual contact and photographed plaintiffs Toyia Moody and Denise Diamond with their breasts bared. Regarding plaintiff Stephanie Bennett, Witherspoon photographed her while clothed, pulled at her dress, and attempted to touch her. It is undisputed that Witherspoon pleaded guilty on three counts of extortion, MCL 750.213, and three counts of second-degree criminal sexual conduct, MCL 750.520c(l)(c), in connection with the assaults on plaintiffs. 2 Witherspoon is currently serving concurrent sentences of three to fifteen years and three to twenty years in prison.

A. PLAINTIFF BENNETT

In June 1999, Witherspoon, while in uniform and in a marked police car, stopped Bennett’s vehicle on Seven *677 Mile Road. When Bennett asked if she was getting a ticket, Witherspoon answered that “it depended.” Bennett’s fiancé arrived at the scene, exchanged words with Bennett, and left. Witherspoon stated that he would follow Bennett to her home. He then motioned for her to stop, and he and Bennett got out of their vehicles. He asked Bennett for her telephone number, and then returned with a camera and took Bennett’s photograph. Witherspoon told Bennett that he wanted to see her breasts and began tugging at her dress, but Bennett pushed him away. He told her that he knew of a dark place where they could go, and placed her hand on his penis and asked if she wanted to be a part of a ménage a trois. He fondled her breasts as she returned to her vehicle. Witherspoon asked about Bennett’s fantasies, and she told him to masturbate in the street. As she walked to her vehicle, Bennett saw that Witherspoon had taken his penis out of his pants. Later, Witherspoon telephoned Bennett, telling her that he had bought her lingerie and asking her to be a part of a threesome. He called again, but Bennett would not speak to him. Witherspoon did not issue a ticket or take further action.

B. PLAINTIFF DIAMOND

On September 7, 1999, Witherspoon stopped Diamond for a traffic violation on Seven Mile Road. Diamond did not have a driver’s license. Witherspoon then went back to his vehicle and called to her over the loudspeaker. Diamond got out of her car and walked back to the squad car. Witherspoon told her that he could take her to jail or they could make some kind of “arrangement.” Witherspoon told Diamond that he was a “freak” and enjoyed threesomes, and suggested that they have sex. He pulled out his penis and asked her to *678 rub it, which she did. Witherspoon asked Diamond to put her mouth on his penis, which she also did. He told her to lift up her shirt. When she did so, Witherspoon took a photograph. Witherspoon then told her to expose her buttocks and took a photograph. Witherspoon did not issue a ticket or take further action.

C. PLAINTIFF MOODY

On February 6, 2000, Witherspoon stopped Moody for a traffic violation on Seven Mile Road. Witherspoon called Moody back to the squad car via the loudspeaker and discussed her suspended license. Defendant told Moody that he was married but wanted someone to make him feel good and that he was into threesomes. Witherspoon told Moody to return to her vehicle and followed her with two cameras. Witherspoon told Moody to unbutton her jacket and take her breasts out of her bra. He took photographs with both cameras. Moody refused Witherspoon’s request to remove her pants. Witherspoon told Moody to touch his penis, which she did through his clothes. Witherspoon asked Moody to go with him to a side street, but she made excuses. Witherspoon gave Moody a torn piece of cardboard with a telephone number on it. Moody noted that Witherspoon was wearing a nametag with “H. Whitehead” on it. The next day, Moody reported the incident and the Internal Affairs Division of the Detroit Police Department investigated. Witherspoon did not issue a ticket or take further action.

II. PROCEDURAL HISTORY

Plaintiffs filed their suits in 2001, and they were consolidated in the trial court. The original complaints and both subsequent amended complaints alleged violations of 42 USC 1983 and the CRA, specifically MCL *679 37.2302, by defendant. The federal claim was removed to federal court, and the claim that was tried against defendant was the state sexual harassment claim under the CRA.

Before trial, defendant moved for summary disposition under both MCR 2.116(C)(7) and MCR 2.116(0(10), arguing that it was entitled to governmental immunity pursuant to the governmental tort liability act (GTLA), MCL 691.1401 et seq. Additionally, defendant argued that even without governmental immunity, plaintiffs’ CRA claims failed because plaintiffs were not denied public services because of their sex, but were subjected to criminal behavior perpetrated by Witherspoon. After entertaining oral argument on the issues and requesting additional briefing from the parties, the court denied the motion, finding that “plaintiffs could succeed in establishing a violation of the Elliot-Larsen Civil Rights Act.”

Immediately before trial, along with other motions in limine, defendant requested that plaintiffs be precluded from mentioning any evidence illustrating notice by defendant of Witherspoon’s sexual conduct, either on- or off-duty. Plaintiffs stipulated that they would make no mention of Witherspoon’s other sexual conduct if that meant defendant would concede notice. Defendant conceded that plaintiffs need not prove the element of notice in the action. Thereafter, the matter proceeded to a jury trial in which plaintiffs elected to proceed only on the theory of quid pro quo sexual harassment.

At the close of the proofs, defendant moved for a directed verdict, arguing again that the evidence adduced at trial showed that Witherspoon’s illegal acts were committed outside the scope of legitimate law enforcement.

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Cite This Page — Counsel Stack

Bluebook (online)
696 N.W.2d 770, 265 Mich. App. 673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diamond-v-witherspoon-michctapp-2005.