Dominique Ramsey v. David Rivard

Court of Appeals for the Sixth Circuit·Decided December 4, 2025·No. 24-2098·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0559n.06

Case No. 24-2098

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

) Dec 04, 2025 DOMINIQUE RAMSEY; TRAVIS SAMMONS, KELLY L. STEPHENS, Clerk )

Plaintiffs-Appellants, )

)

v. ) ON APPEAL FROM THE ) UNITED STATES DISTRICT DAVID RIVARD, et al., ) COURT FOR THE EASTERN Defendants, ) DISTRICT OF MICHIGAN )

MARK J. GAERTNER, )

) OPINION Defendant-Appellee. )

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

COLE, Circuit Judge. Dominique Ramsey and Travis Sammons were convicted of conspiracy to commit murder based largely on a show-up identification. After Ramsey and Sammons had been incarcerated for more than five years, Michigan appellate courts vacated their convictions and prosecutors dismissed the case. Ramsey and Sammons subsequently sued Saginaw County and several individuals involved in their prosecution, including Saginaw County Chief Assistant Prosecutor Mark J. Gaertner. The district court granted summary judgment as to Gaertner based on absolute and qualified immunity. For the following reasons, we affirm the grant of absolute immunity to Gaertner with respect to the malicious prosecution claim, reverse the grant of qualified immunity to Gaertner as to the due process claim, and remand for further proceedings consistent with this opinion.

I.

We detailed the factual background to this appeal in a related case. See Ramsey v. Rivard, 110 F.4th 860, 863–65 (6th Cir. 2024) (“Ramsey I”). To summarize, on June 21, 2015, Humberto Casas Jr. was shot and killed in Saginaw, Michigan. Felicia Little and her sixteen-year-old son, DyJuan Jones, witnessed the shooting. According to Jones, a bald Black man wearing a white shirt and black pants fired several shots at Casas. The gunman fled the scene in a light grey Jeep driven by a second Black man with a long beard, wearing a white shirt, and appearing to weigh between 280 and 320 pounds.

About ten to twenty minutes after the shooting, police officers pulled over a silver Jeep driven by two Black men in white shirts: Ramsey and Sammons. Both men were taken to the Saginaw Police Department and detained as possible suspects, even though neither matched much of the physical description of the assailants closely. Little and Jones separately went to the police station for follow-up interviews. With both the witnesses and suspects present at the police station, detectives considered organizing a single-suspect show-up identification.

Before conducting the show-up, David Rivard, a Michigan State Police sergeant, called Gaertner to discuss the plan. He explained to Gaertner that a show-up identification was the “most reasonable” of the possible identification procedures, because officers “didn’t want to let [Ramsey and Sammons] go to do a photo lineup” and because they lacked the “resources” to “get five other individuals” together for a corporeal line-up. (Rivard Dep., R. 72-14, PageID 3050.) Gaertner advised Rivard that the identification procedure should not be “overly suggestive,” and asked Rivard whether Ramsey and Sammons would appear to the witnesses as suspects, for example, if they were handcuffed or in jail clothes. (Gaertner Dep., R. 72-15, PageID 3101, 3108; Rivard Dep., R. 72-14, PageID 3050.) Rivard responded there was “no indication that they were under

arrest for anything” and explained he intended to have Jones and Little look inside the interview rooms where Ramsey and Sammons were sitting and ask only if and how they recognized them “so that there would be no suggestion of whether [Ramsey and Sammons were] involved.” (Rivard Dep., R. 72-14, PageID 3050.) Gaertner approved of Rivard’s plan, and Rivard proceeded.

After the identification procedure, Rivard reported that Jones did not recognize Ramsey but identified Sammons as the shooter. During the preliminary examination and at trial, however, Jones testified that he never identified or recognized Sammons.

On January 27, 2016, a jury convicted Ramsey and Sammons of conspiracy to commit murder but acquitted them of all other charges. The trial judge granted Ramsey’s subsequent motion for a directed verdict and vacated his conviction, though the state successfully appealed. Sammons appealed his conviction and sentence, and the Michigan Supreme Court ultimately vacated his conviction and remanded for a new trial, finding the identification procedure to be unduly suggestive and unreliable. People v. Sammons, 949 N.W.2d 36, 40 (Mich. 2020). Ramsey’s case was later remanded based on the same error. The prosecutor subsequently filed a motion for nolle prosequi based on insufficient evidence to secure a conviction, and Ramsey and Sammons were released on October 30, 2020, after spending more than five years in custody.

Ramsey and Sammons sued Rivard, his supervisor, and Gaertner in their individual capacities, and they sued Saginaw County. This appeal concerns only the claims against Gaertner. Rivard and Sammons alleged Gaertner violated their due process rights under the Fourteenth Amendment and fair trial rights under the Sixth Amendment by approving and authorizing the identification procedure. They also brought a malicious prosecution claim, alleging that Gaertner utilized “deliberately and knowingly fabricated evidence in connection” with the purported identification of Sammons during the prosecution. (Fourth Am. Compl, R. 49, PageID 321.)

The parties cross-moved for summary judgment, with Gaertner claiming qualified immunity for his investigatory conduct and absolute immunity for his prosecutorial conduct. The district court granted Gaertner’s motion for summary judgment, concluding that qualified immunity barred plaintiffs’ due process claim and absolute immunity barred plaintiffs’ malicious prosecution claim. After the district court issued a final order dismissing the case, plaintiffs timely appealed.

II.

We review a district court’s grant of summary judgment on absolute or qualified immunity grounds de novo. See Adams v. Hanson, 656 F.3d 397, 401 (6th Cir. 2011). Summary judgment is proper if, viewing the evidence in the light most favorable to the nonmoving party, “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); Reform Am. v. City of Detroit, 37 F.4th 1138, 1147 (6th Cir. 2022). In cases involving cross-motions for summary judgment, as here, this standard of review remains the same, requiring us to “evaluate each party’s motion on its own merits, taking care in each instance to draw all reasonable inferences against the party whose motion is under consideration.” EMW Women’s Surgical Ctr., P.S.C. v. Beshear, 920 F.3d 421, 425 (6th Cir. 2019) (citation omitted).

III.

Prosecutors are entitled to absolute immunity insofar as their conduct is “intimately associated with the judicial phase of the criminal process, such as when the prosecutor initiates a prosecution and presents the State’s case.” Smith v. Wayne County, 147 F.4th 613, 619 (6th Cir. 2025) (citation modified). We employ a “functional approach” to determine whether the prosecutor’s conduct was tied to the judicial process, inquiring into “the nature of the function performed, not the identity of the actor who performed it.” Watkins v. Healy, 986 F.3d 648, 661

(6th Cir. 2021) (quoting Buckley v. Fitzsimmons, 509 U.S. 259, 269 (1993)). When prosecutors act as advocates for the State, they receive absolute immunity. Id.

But when prosecutors perform the “investigative functions normally performed by a detective or police officers,” Smith, 147 F.4th at 620 (quoting Buckley, 509 U.S. at 273), or give legal advice to the police, Burns v. Reed, 500 U.S. 478, 494–96 (1991), they receive only qualified immunity. “Therefore, we must identify precisely the wrongful acts that a prosecutor has taken and classify those acts according to their function.” Jackson v. City of Cleveland, 64 F.4th 736, 743 (6th Cir. 2023) (citation modified).

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