George Marvaso v. Richard Sanchez

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 23, 2024
Docket23-1329
StatusUnpublished

This text of George Marvaso v. Richard Sanchez (George Marvaso v. Richard Sanchez) 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
George Marvaso v. Richard Sanchez, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0367n.06

No. 23-1329

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Aug 23, 2024 KELLY L. STEPHENS, Clerk ) GEORGE MARVASO, et al., ) ) ON APPEAL FROM THE Plaintiffs-Appellants, ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN v. ) DISTRICT OF MICHIGAN ) RICHARD SANCHEZ, ) OPINION Defendant-Appellee. ) )

Before: COLE, CLAY, and NALBANDIAN, Circuit Judges.

CLAY, Circuit Judge. In this 42 U.S.C. § 1983 action arising from an arson investigation,

Plaintiffs appeal the district court’s entry of summary judgment for Michigan State Police

lieutenant Richard Sanchez based on qualified immunity. Plaintiffs claim that Sanchez drafted

misleading affidavits that resulted in their homes being illegally searched. However, even after

considering the omitted facts and excising the purported falsehoods from Sanchez’s affidavits,

probable cause nonetheless existed, meaning that no Fourth Amendment violation occurred. For

the foregoing reasons, we AFFIRM the judgment of the district court.

I. BACKGROUND

A. Factual Background

On the morning of May 8, 2013, a fire broke out at Marvaso’s Italian Grille in Westland,

Michigan. The fire spread to the adjacent Electric Stick pool hall and charity poker facility. Both

the restaurant and the pool hall are leased and operated by Plaintiffs George and Mary Marvaso, No. 23-1329, Marvaso, et al. v. Sanchez

whose children George “Geo” Marvaso Jr. and Sunday Gains are also Plaintiffs to this action and

are employed by Electric Stick. Emergency services were called at approximately 8:16 am, and

firefighters responded and entered the building within minutes. Although the firefighters

successfully extinguished the fire, Firefighter Brian Woelke was unable to exit the building before

it collapsed and tragically passed away as a result of smoke inhalation.

Several investigations into the cause of the fire followed. The Wayne-Westland Fire

Department conducted an initial on-scene investigation, which revealed no evidence of accelerants

or foul play. Shortly after, on May 9, 2013, two other investigators—one representing Plaintiffs’

insurer and one representing Plaintiffs’ landlord—each preliminarily concluded that the cause of

the fire was “undetermined.” Meanwhile, the Michigan Occupational Safety and Health

Administration (“MIOSHA”) investigated Woelke’s death. Based on various violations of health

and safety regulations, MIOSHA cited and fined the City of Westland. The Fire Department

admitted these violations and paid the relevant fines.

Months after the fire, Fire Marshal John Adams—despite having uncovered no new

evidence—suddenly concluded that there was an “incendiary cause” to the fire. Adams Report, R.

49-7, Page ID #793. This new conclusion represented a change in course from the on-scene

investigation, which originally found no accelerants or other evidence of arson. Based on this

altered determination that the fire was incendiary, Adams submitted a detailed report to the

Michigan State Police (“MSP”), which opened a homicide investigation.

Lieutenant Sanchez participated in the investigation into the fire on behalf of MSP.

Eventually, officers began to suspect Plaintiffs of starting the fire. After reviewing the available

evidence, which included Adams’ latest report, Sanchez submitted substantially identical affidavits

in support of warrants to search each Plaintiff’s home, Plaintiffs’ business, and Plaintiffs’ storage

2 No. 23-1329, Marvaso, et al. v. Sanchez

unit. Among other supporting information, the affidavits noted that: (1) a Fire Marshal’s report

determined that the fire was arson; (2) several named sources tipped off police that the fire was

“suspicious and most likely an arson fire”; (3) the doors of both businesses were locked at the time

of the fire, indicating that “someone with a key had entered the establishment to ignite the fires”;

(4) Plaintiffs were experiencing financial difficulties around the time of the fire; (5) Plaintiff

George Marvaso had increased the coverage on his insurance policy covering the building a few

months prior to the fire from $400,000 to $600,000; (6) Plaintiffs were allowed onsite after the fire

was extinguished and were observed retrieving various documents and other items; and

(7) managers of family-run businesses frequently store business records at their homes. Sanchez

Aff., R. 56-3, Page ID #1578–80. A magistrate judge issued the warrant based on probable cause,

and, shortly after, MSP officers executed the warrants at Plaintiffs’ three respective homes. No

charges were ever filed against Plaintiffs as a result of the searches.

B. Procedural History

Plaintiffs filed two separate lawsuits related to the purportedly unlawful search of their

homes. First, Plaintiffs filed suit under 42 U.S.C. § 1983 against Defendant Sanchez on July 13,

2018, alleging that Sanchez violated Plaintiffs’ Fourth Amendment rights by falsifying information

and making material omissions in his search warrant affidavits. On August 7, 2018, Plaintiffs also

filed § 1983 claims against Fire Marshal Adams, as well as against retired Fire Chief Michael

Reddy Sr. and then-current Fire Chief Michael Reddy Jr. In Plaintiffs’ complaint against these

three Defendants, they alleged that Adams, Reddy Sr., and Reddy Jr. conspired to violate their

constitutional rights by filing a false report implying that Plaintiffs committed arson and triggering

an unlawful homicide investigation. Plaintiffs alleged that the conspirators’ motive centered upon

deflecting media attention away from the Fire Department’s inadequacies and safety violations.

3 No. 23-1329, Marvaso, et al. v. Sanchez

The Defendants in both cases filed dispositive motions under Federal Rule of Civil

Procedure 12(b)(6) and Federal Rule of Civil Procedure 12(c). We previously affirmed the district

court’s denial of these motions, holding that the Defendants were not entitled to qualified immunity

at the early motion to dismiss stage. See Marvaso v. Sanchez, 971 F.3d 599, 610 (6th Cir. 2020).

On remand, the district court held a telephone conference to discuss the progress of the cases.

Based on the parties’ consent during this conference, the district court consolidated the two cases,

reasoning that the actions involved a common question of law or fact under Federal Rule of Civil

Procedure 42(a)(2).

After engaging in extensive discovery, all Defendants separately moved for summary

judgment. The district court denied Adams’ motion for summary judgment, and granted Reddy

Sr.’s, Reddy Jr.’s, and Sanchez’s respective motions for summary judgment. In particular, the

district court found that genuine issues of material fact existed regarding whether Fire Marshal

Adams violated Plaintiffs’ Fourth and Fourteenth Amendment rights by knowingly fabricating the

investigation report that concluded the fire was incendiary. Based on this dispute of fact, the

district court denied Adams’ motion for summary judgment. However, the district court found

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