Eugene Meeks v. Sandra Larsen

611 F. App'x 277
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 5, 2015
Docket14-1381
StatusUnpublished
Cited by31 cases

This text of 611 F. App'x 277 (Eugene Meeks v. Sandra Larsen) 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
Eugene Meeks v. Sandra Larsen, 611 F. App'x 277 (6th Cir. 2015).

Opinion

BOGGS, Circuit Judge.

Three members of the Hutaree, an allegedly criminal militia group in Michigan, along with certain family members, filed a civil complaint against federal law-enforcement officers under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). The complaint alleges that, in connection with the execution of search warrants during the government’s investigation of the Hutaree and the resulting prosecutions, the officers violated the plaintiffs’ constitutional rights under the First, Second, Fourth, and Fifth Amendments. The district court dismissed the complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), and the plaintiffs filed a timely appeal. Because the complaint fails to state a claim under Bivens of the violation of any constitutional rights, we affirm the district court’s decision.

I

On March 27, 2013, Plaintiffs-Appellants Thomas Piatek, Michael Meeks, Eugene Meeks, Sylvia Meeks, and Gabrielle Neely filed a civil complaint against various federal law-enforcement officials, alleging violations of their federal constitutional rights under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). On September 30, 2013, the plaintiffs filed an Amended Complaint, which added Plaintiff-Appellant David Stone, Jr., to the lawsuit. The Amended Complaint sought money damages from FBI agents Leslie Larsen, Stephen Haug, and D. Christopher Allen and FBI task-force officer Sandra Larsen stemming from the FBI’s investigation of the Michigan-based militia group known as the Hutaree and the resulting execution of four search warrants at homes belonging to the Plaintiffs-Appellants.

Plaintiffs-Appellants Thomas Piatek, Michael Meeks, and David Stone, Jr., were defendants in the federal criminal case against the Hutaree. They were acquitted by directed verdict at the close of the government’s case. The remaining Plaintiffs — Appellants-Eugene Meeks, Sylvia Meeks, and Gabrielle Neely — are family members of Michael Meeks.

A

For a period of about 18 months, the FBI investigated members of the Michigan Hutaree, a militia group that allegedly “acquired a significant arsenal of weapons, including components of pipe bombs, and trained as a paramilitary organization.” United States v. Stone, 608 F.3d 939, 944 (6th Cir.2010). On March 23, 2010, a grand jury indicted several members of the Hutaree, including Thomas Piatek, Michael Meeks, and David Stone, Jr., on charges of seditious conspiracy, attempt to use weapons of mass destruction, and using and carrying firearms during and in relation to crimes of violence. Id. at 943-44.

Also on March 23, 2010, a federal magistrate judge issued a search warrant for the residence of Eugene Meeks, Sylvia Meeks, and Gabrielle Neely. On March 27, 2010, the magistrate judge issued additional search warrants for the homes of Thomas Piatek and David Stone, Jr. On that date, federal and state agents executed the search warrants at those three locations. *280 On March 30, 2010, the judge issued the final search warrant for the home of Michael Meeks, and the warrant was executed that same day. At each of the four locations, law-enforcement officials recovered items listed in the search warrants, including firearms and ammunition.

According to the Amended Complaint, each of these warrants was supported by an affidavit prepared by Defendant-Appel-lee Sandra Larsen. The affidavit incorporated information provided by Defendant-Appellee Steven Haug, who allegedly contributed to the FBI’s investigation into the Hutaree. Haug also reported this information to Defendant-Appellee Leslie Larsen, who was in charge of the FBI’s investigation and ordered the execution of the search warrants. Defendan1>-Appellee D. Christopher Allen supervised the team of state and federal agents who executed the search warrants and seized property belonging to Plaintiffs-Appellants.

B

In the criminal proceedings against the members of the Hutaree, Piatek and Stone, Jr., moved to suppress evidence obtained during the government’s searches. Piatek’s Motion to Quash Search Warrant, which was joined by Stone, Jr., asserted that the government lacked probable cause to search Piatek’s residence because there was no nexus between the location and any criminal activity. Stone, Jr.’s Franks Motion to Suppress Evidence, which was joined by Piatek and Michael Meeks, asserted that the warrant affidavit prepared by Sandra Larsen failed to establish probable cause and contained materially false representations and omissions under the standard elucidated in Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978).

In his report and recommendation, the magistrate judge in the criminal case recommended that the district court deny Pia-tek’s and Stone, Jr.’s motions. Specifically, the magistrate judge found that “the warrant affidavit established probable cause to believe that a search of the various residences and vehicles would uncover evidence of a crime or contraband.” The magistrate judge also concluded that the movants “failed to meet their burden of establishing their entitlement to a Franks hearing.” This conclusion was based on the findings that the “bulk” of the alleged misstatements identified in the warrant affidavit “do not involve false statements at all” and, “assuming that the other statements or omissions were deliberately or recklessly false, excising those statement and including those omissions does not render the affidavit devoid of probable cause.” After conducting a de novo review, the district court in that case agreed that “the affidavits supporting the search warrants established probable cause for the searches.” Furthermore, the court held that the movants failed to “establish that the warrants contained deliberately or recklessly false material statements or omissions” and thus “there [was] no need for a Franks hearing.” As a result, the district court denied the motions.

Despite their lack of success in seeking to suppress the government’s evidence, Piatek, Michael Meeks, and Stone, Jr., were ultimately acquitted by directed verdict pursuant to Rule 29 of the Federal Rules of Criminal Procedure on March 27, 2012.

C

In the Amended Complaint in this civil case, Plaintiffs-Appellants brought a myriad of Bivens claims attacking the warrant affidavit, which was prepared by Sandra Larsen based in part on information pro *281

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611 F. App'x 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eugene-meeks-v-sandra-larsen-ca6-2015.