Gaston v. City of Toledo

665 N.E.2d 264, 106 Ohio App. 3d 66
CourtOhio Court of Appeals
DecidedAugust 25, 1995
DocketNo. L-94-172.
StatusPublished
Cited by11 cases

This text of 665 N.E.2d 264 (Gaston v. City of Toledo) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gaston v. City of Toledo, 665 N.E.2d 264, 106 Ohio App. 3d 66 (Ohio Ct. App. 1995).

Opinion

Per Curiam.

This case is an appeal from a judgment of the Lucas County Court of Common Pleas. Appellant, Violet Gaston, is appealing the trial court’s grant of a directed verdict in favor of appellees, the city of Toledo; Police Chief Marti Felker, Detectives Michael McGee and Paul Hickey; Sergeants Robert R. Case, Donald D. Kenny, Jr., and Daniel M. Schultz; Officers James D. Brown, Lance Daggett, Bruce Helppie, Harris J. Marquis, and Michael P. Murphy; and Lieutenant Warren E. Phillips. Further, Sergeants Case, Kenny, and Schultz; Officers Brown, Daggett, Helppie, Marquis, and Murphy; Detective Hickey and Lieutenant Phillips, as a cross-assignment of error, are appealing the trial court’s denial of their motion to dismiss for lack of personal jurisdiction. For the reasons discussed below, we reverse the judgment of the trial court.

The facts of this case are as follows. In 1987, the City of Toledo Police Department formed a special unit known as the “Entry Team.” The Entry Team was formed to conduct tactical entries, drug raids, surveillance work and other special duties similar to a S.W.A.T. team. Lieutenant Phillips as the directed policing coordinator was responsible for the supervision and training of the Entry Team.

In October 1989, Gaston was residing in Apartment No. 2 of an eight-unit apartment building located at 2440 Maplewood Avenue, Toledo, Ohio. A common front porch spanned the front of the apartment building. The only entrance to the apartment building was through a security door which operated on an intercom and buzzer system. Beyond the security door was a hallway off of which were located the individual apartments. Gaston’s apartment, along with three other apartments, was located on the first floor of the apartment building.

On October 23, 1989, a search warrant was issued by the Toledo Municipal Court authorizing officers to search for illegal drugs at Apartment No. 2, 2440 *70 Maplewood Avenue. The search warrant was based upon a police officer’s affidavit stating that a confidential, reliable informant had purchased cocaine for $50 on October 15,1989, at this location.

On October 24, 1989, police officers executed the search warrant using the Entry Team. The Entry Team was led by Sergeant Case, and consisted of Sergeant Kenny, Jr.; Officers Brown, Daggett, Helppie, Marquis, and Murphy; and Detectives McGee, Hickey, and Schultz.

The only evidence concerning the specific events of October 24, 1989, was Gaston’s testimony. None of the officers who testified at trial had any recollection of the search of Gaston’s apartment. The officers could only testify as to their usual and customary practices used to execute search warrants for illegal drags. However, Gaston testified that she was standing in her living room talking with a friend when she heard a loud noise on the porch in front of the apartment building. She went to her living room window and opened the curtains to see what was happening. When she opened the curtains, she testified that a police officer pointed a shotgun at her and told her, “Get the fuck away from the window.”

Gaston testified that she went back to the living room where she continued her conversation with her friend. Gaston then heard a series of booms at the security door. Gaston next heard another boom which she assumed was police officers breaking the door of the apartment across the hall from her. At the second boom, the door to her apartment fell off its hinges onto the floor of her living room. Gaston testified that she heard no knock on the door nor did she hear any announcement of identity or purpose by the police officers. She further testified that she was standing only a few steps away from her apartment door at the time it was battered into her living room.

As the door fell into her living room, Gaston testified that she started to walk back into the bedroom where the children were. However, as the police officers came into her apartment with guns pointed at her, they ordered her to the floor before she could reach her children. Gaston testified that police officers dragged her by the collar, placed a foot on her head and handcuffed her while she was lying on her living room floor. She also testified that she could see her children from where she was lying on the floor and that they were in their room scared, screaming and crying.

Police searched Gaston’s apartment; however, they uncovered no narcotics or weapons. At the time of the search, police officers ran a records check on Gaston. The records check revealed that there was an outstanding bench warrant that had been issued for Gaston’s failure to appear for a seatbelt violation. The officers arrested Gaston on the bench warrant and took her to jail, where she spent the night. The next morning, after her release from jail, Gaston *71 returned to her apartment. Because nothing had been done to secure her apartment after police officers broke down the door, Gaston discovered her apartment had been ransacked and her belongings had been taken by unidentified persons during the night.

On October 25, 1990, Gaston filed a complaint against the city of Toledo, Detective McGee, Police Chief Marti Felker and “unidentified and unknown city of Toledo police officers.” Her complaint alleged violation of her civil rights under Section 1983, Title 42, U.S. Code, false arrest and imprisonment, assault and invasion of privacy. Gaston alleged that police officers violated the constitutional prohibition against unreasonable searches and seizures under the Fourth and Fourteenth Amendments to the United States Constitution and Article I of the. Ohio Constitution. Specifically, Gaston alleged that the police officers failed to knock, announce themselves and be refused admittance before forcibly entering her home.

On December 21, 1990, an answer was filed with a caption that identified the defendants as “City of Toledo, et al.” In the body of the answer, the answering parties were referred to only as “the Defendants.” The defendants were not named in any other way.

On March 8, 1991, Gaston filed a request for interrogatories with the city of Toledo requesting that the police officers who participated in the search of Gaston’s residence be identified. The city of Toledo failed to respond within twenty-eight days. Subsequently, Gaston’s attorney contacted the attorney for the city and requested a response to Gaston’s discovery request. No answers were forthcoming, and on August 8, 1991, Gaston filed a motion to compel discovery. On September 27, 1991, the city of Toledo filed a response to the discovery request and identified the police officers who had taken part in the search of Gaston’s home as Sergeants Case, Kenny, Jr., and Schultz; Officers Brown, Daggett, Helppie, Marquis, and Murphy; Detective Hickey; and Lieutenant Phillips.

On March 10, 1992, Gaston filed a motion for leave to amend her complaint to name those police officers who were identified in the city of Toledo’s discovery response. On April 2, 1992, the trial court granted Gaston’s motion for leave to file her amended complaint.

On April 24, 1992, Sergeants Case, Kenny, Jr., and Schultz; Officers Brown, Daggett, Helppie, Marquis and Murphy; Detective Hickey; and Lieutenant Phillips filed a motion to dismiss Gaston’s complaint against them.

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Bluebook (online)
665 N.E.2d 264, 106 Ohio App. 3d 66, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gaston-v-city-of-toledo-ohioctapp-1995.