Estate of Sowards v. City of Trenton

125 F. App'x 31
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 24, 2005
Docket03-2036
StatusUnpublished
Cited by33 cases

This text of 125 F. App'x 31 (Estate of Sowards v. City of Trenton) 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
Estate of Sowards v. City of Trenton, 125 F. App'x 31 (6th Cir. 2005).

Opinion

JORDAN, Senior District Judge.

This action arises from the death of Terry Sowards (“Sowards”), whose estate appeals the district court’s award of partial summary judgment in favor of defendants and the court’s subsequent order limiting the scope of damages available on the remaining claims. For the reasons that follow, we AFFIRM the district court.

I.

On the evening of July 17, 2001, So-wards became involved in an altercation with a man named Alan Aday (“Aday”), a resident in Sowards’s apartment complex whose wife held a custodial management position. Sowards attempted to poke Aday in the eye and to throw beer at him, and Aday responded by striking Sowards in the face. According to witnesses, So-wards then pulled a knife and threatened Aday with it. However, Aday was able to disarm Sowards without being injured. The Adays’ daughter, who had been watching the altercation, called the Trenton Police at approximately 8:17 p.m.

Trenton Police Officer Todd Scheffler responded to the call and arrived on the scene shortly thereafter. Officer Scheffler questioned Aday about the incident, and Aday identified Sowards as the assailant and the man who was walking across the parking lot in the direction of the apartment building (Building 3316). Officer Scheffler got in his patrol car and followed Sowards, losing sight of him as Sowards walked around a corner. When Officer Scheffler turned the corner, he saw the door to Building 3316 closing. He entered through the door that led to a common hallway. Officer Scheffler heard a door close on the second floor and also heard a person playing with a lock. He proceeded to the second floor and to the apartment where he had heard the locking noise, which turned out to be Sowards’s apartment number 234.

Officer Scheffler knocked, but Sowards refused to open the door. He began yelling profanities and told Officer Scheffler to go away. Sowards also said, “I have a message for your superiors and I’ve got a surprise for you.” Corporal Dennis O’Connor and Officers William Cheplick and Rick Tanguay arrived on the scene at about 8:20 p.m. Corporal O’Connor attempted to have Sowards come out of the apartment, but Sowards responded by yelling profanities and referring to a “surprise” that he had for the officers. So-wards then passed a note into the hallway through the door jamb. The note was irrational and non-responsive to the offi *34 cers’ requests. 1 When these events were unfolding, the officers involved did not know that Sowards had for a number of years been diagnosed as a paranoid schizophrenic and had in the past been hospitalized both voluntarily and involuntarily for this illness.

Corporal O’Connor determined that the officers should use force to enter the apartment and arrest Sowards. At this point, no effort had been made to identify the occupant of the apartment, to ascertain whether any warrants were outstanding for the occupant, or to determine if the occupant had a prior police record. In addition, it is undisputed that Sowards no longer had the knife with which he had threatened Alan Aday, and the officers had no reason to believe Sowards was armed. Although the officers had not obtained a warrant to enter the apartment, Corporal O’Connor and Officer Scheffler kicked the door twice, which resulted in the door being opened approximately one foot. All four officers saw a chrome hand gun being pointed at them through the doorway opening. Officer Tanguay shouted “gun,” dove for cover and called for assistance and an ambulance. At the same time, Officer Scheffler moved to the right toward the laundry room and began firing at the gun protruding from the door. Corporal O’Connor returned a round of fire before taking cover in an interior stairway. Seconds after the initial gunfire, Sowards again pointed the gun at the officers who returned a “volume” of shots. 2 Corporal O’Connor and Officer Tanguay saw So-wards fall away from the doorway.

Officer Tanguay radioed that shots were fired, and one of the officers said, “He’s hit, he’s down.” Fearing that Sowards might still pose a threat, the officers did not attempt to enter the apartment. Lieutenant Mark Meschke arrived at about 8:30 p.m. and requested a SWAT team. 3 An ambulance also arrived on the scene at approximately 8:30 p.m. The ambulance attendants did not reach Sowards until a SWAT team was assembled and the building was evacuated and secured. At 2:45 a.m. a SWAT team entered Sowards’s apartment, and shortly thereafter, an EMT technician entered the apartment and reported Sowards was dead. 4 A .25 caliber Raven Arms MP -25 handgun was found in the seat of a recliner that was near Sowards’s body. There was no blood on the handgun, and the latent fingerprints on the gun could not be identified. Two empty .25 automatic shell cartridges that had been fired from the Raven Arms handgun were located, one in the apartment and one just outside the apartment door in the hallway. The bullets from these two shells were not recovered. The detective sergeant who conducted the investigation for the Michigan State Police did not reach a conclusion as to whether Sowards fired the handgun. A sister and girlfriend reported that Sowards hated guns and did not own one. Another sister along with a nephew and a friend indicated *35 that Sowards had purchased a gun within a month of his death.

II.

The Estate of Terry Sowards filed suit alleging various claims against the officers involved in the shooting and the City of Trenton (the “City”) pursuant to 42 U.S.C. § 1983 and Michigan law. The § 1983 claims against Officers Scheffler, Cheplick and Tanguay and Corporal O’Connor alleged that they violated the Fourth and Fourteenth Amendments by the use of excessive force resulting in the death of Sowards, and that the warrant-less entry into Sowards’s apartment violated the Fourth Amendment. These officers and defendant Meschke were alleged to have violated the Fourteenth Amendment’s guarantee of substantive due process by arbitrarily creating or escalating the fatal confrontation with Sowards. The claim against the City asserted that So-wards’s death was caused by Corporal O’Connor’s violation of the City’s policy on “Barricaded Gunman and/or Hostage Situations,” as well as by the City’s failure to train and supervise its officers concerning the interaction with mentally hi persons. The Estate also asserted claims based on Michigan law against Officers Scheffler, Cheplick, and Tanguay and Corporal O’Connor for gross negligence and assault and battery.

The defendants moved for summary judgment, and on March 14, 2003, the district court entered an order granting in part and denying in part the motion. With regard to the warrantless entry claim, the court denied the motion as to Officer Scheffler and Corporal O’Connor, the officers who had kicked in the door to So-wards’s apartment. The court granted the motion as to the other defendants, finding that they were entitled to qualified immunity.

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Cite This Page — Counsel Stack

Bluebook (online)
125 F. App'x 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-sowards-v-city-of-trenton-ca6-2005.