Gerald Novak v. William Federspiel

140 F.4th 815
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 20, 2025
Docket24-1278
StatusPublished
Cited by8 cases

This text of 140 F.4th 815 (Gerald Novak v. William Federspiel) 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
Gerald Novak v. William Federspiel, 140 F.4th 815 (6th Cir. 2025).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0162p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ GERALD NOVAK; ADAM WENZEL, │ Plaintiffs-Appellants, │ > No. 24-1278 │ v. │ │ WILLIAM L. FEDERSPIEL, in his official and personal │ capacities, │ Defendant-Appellee. │ ┘

Appeal from the United States District Court for the Eastern District of Michigan at Bay City. No. 1:21-cv-12008—Thomas L. Ludington, District Judge.

Argued: December 11, 2024

Decided and Filed: June 20, 2025

Before: KETHLEDGE, LARSEN, and MATHIS, Circuit Judges. _________________

COUNSEL

ARGUED: Philip L. Ellison, OUTSIDE LEGAL COUNSEL PLC, Hemlock, Michigan, for Appellants. Douglas J. Curlew, CUMMINGS, MCCLOREY, DAVIS & ACHO, P.L.C., Livonia, Michigan, for Appellee. ON BRIEF: Philip L. Ellison, OUTSIDE LEGAL COUNSEL PLC, Hemlock, Michigan, for Appellants. Douglas J. Curlew, CUMMINGS, MCCLOREY, DAVIS & ACHO, P.L.C., Livonia, Michigan, for Appellee. _________________

OPINION _________________

PER CURIAM. Gerald Novak and Adam Wenzel claim they own fourteen firearms seized in a criminal investigation that ended years ago. Sheriff William Federspiel refused to turn the firearms over to Novak and Wenzel because he contends they have not proven that they No. 24-1278 Novak, et al. v. Federspiel Page 2

own them. So they sued Federspiel under 42 U.S.C. § 1983 and under Michigan law, asserting various federal constitutional claims and state constitutional and statutory claims. The district court granted summary judgment to Federspiel on all claims and denied Novak and Wenzel’s motion for partial summary judgment. The district court should have allowed Novak and Wenzel to proceed with their: (1) federal takings claims against Federspiel in his official capacity, (2) Second Amendment claims against Federspiel in his official capacity, and (3) state- law claim-and-delivery action. We thus affirm in part and vacate in part.

I.

In 2017, the Saginaw County Sheriff’s Office seized fourteen firearms in connection with a domestic-violence incident at a cabin in Merrill, Michigan. Officers arrested the perpetrator, Benjamin Heinrich, who admitted that he took one of the firearms from the cabin’s bedroom and aimed it at his child’s mother to force her out of the house. Heinrich pleaded guilty in state court, completed one year of probation, and was discharged from supervision in January 2019. All fourteen firearms remain in Sheriff William Federspiel’s custody at the sheriff’s office.

Heinrich’s uncle, Gerald Novak, apparently owns the cabin where the firearms were stored. He and Adam Wenzel (Heinrich’s distant cousin) claim that Novak owns twelve of the firearms and Wenzel owns the other two, and that Federspiel has refused to return them. They admit, however, that they do not have any documents proving their ownership. They also maintain that they had no part in Heinrich’s crime.

Novak and Wenzel have sought to recover the firearms through two separate state-court proceedings and the present federal action, which is now on appeal for the third time.

The first state proceeding was a claim-and-delivery (i.e., replevin) action against the Sheriff’s Office and Federspiel in a Michigan circuit court. The state circuit court dismissed the case without prejudice and directed the plaintiffs to instead file a claim for return of their property under Michigan’s forfeiture laws in state district court. No. 24-1278 Novak, et al. v. Federspiel Page 3

So Novak and Wenzel filed suit in state district court. But rather than following the circuit court’s guidance to initiate forfeiture proceedings, they reasserted claim and delivery, and this time, against the Sheriff’s Office only. The district court granted summary disposition for the defendant, finding that the Sheriff’s Office was not a proper party and that governmental immunity barred the claim. Novak and Wenzel appealed the decision and lost.

During the pendency of the state appeal, Novak and Wenzel filed this suit in federal district court alleging federal constitutional and state-law violations against Federspiel in his personal and official capacities. After a series of stays and interlocutory appeals,1 Novak and Wenzel filed an amended complaint alleging: (1) Fifth Amendment temporary and permanent takings claims; (2) inverse-condemnation claims under Michigan law; (3) Fourteenth Amendment procedural-due-process claims; (4) procedural-due-process claims under Michigan law; (5) Fourteenth Amendment substantive-due-process claims; (6) substantive-due-process claims under Michigan law; (7) Second Amendment right-to-bear-arms claims, (8) right-to-bear- arms claims under Michigan law; (9) Fourth Amendment unlawful-seizure claims, (10) unlawful-seizure claims under Michigan law; and (11) claim and delivery under Michigan law.

Novak and Wenzel moved for partial summary judgment on their Fifth Amendment temporary takings claim against Federspiel in his official capacity only. They simultaneously filed a motion for discovery to seek additional evidence for their claims brought under Monell v. Department of Social Services, 436 U.S. 658 (1978). Federspiel moved for summary judgment on all claims.

The district court denied Novak and Wenzel’s motions and granted summary judgment to Federspiel. For the federal claims, the court held that qualified immunity protected Federspiel in his personal capacity and that, in any event, Novak and Wenzel had not established constitutional violations. For the state-law claims, the court found that Michigan law does not recognize a

1 See Novak v. Federspiel, No. 21-cv-12008, 2021 WL 5198521 (E.D. Mich. Nov. 9, 2021), rev’d and remanded, No. 21-1722, 2022 WL 3046973 (6th Cir. Aug. 2, 2022); Novak v. Federspiel, 646 F. Supp. 3d 878 (E.D. Mich. 2022), reconsideration denied, 644 F. Supp. 3d 378 (E.D. Mich. 2022), motion for relief from judgment denied, 645 F. Supp. 3d 722 (E.D. Mich. 2022), and appeal dismissed, No. 22-2088, 2023 WL 8613874 (6th Cir. July 10, 2023) (order). No. 24-1278 Novak, et al. v. Federspiel Page 4

cause of action to sue municipal officials for constitutional torts, and that Novak and Wenzel could not establish the elements of claim and delivery.

Novak and Wenzel timely appealed.2

II.

We review grants of summary judgment and qualified immunity de novo. Puskas v. Delaware County, 56 F.4th 1088, 1093 (6th Cir. 2023); Robertson v. Lucas, 753 F.3d 606, 614 (6th Cir. 2014) (citation omitted). We view all evidence and draw all reasonable inferences in the light most favorable to the nonmoving party. Palma v. Johns, 27 F.4th 419, 427 (6th Cir. 2022).

III.

We first review the federal constitutional claims Novak and Wenzel brought under 42 U.S.C. § 1983 against Federspiel in his individual and official capacities. “To succeed on a § 1983 claim, a plaintiff must first identify a constitutional right, then show that a person acting under the color of state law deprived him of that right.” Susselman v. Washtenaw Cnty. Sheriff’s Off., 109 F.4th 864, 870 (6th Cir. 2024) (citation omitted).

Federspiel asserts that qualified immunity bars the claims for damages against him in his personal capacity.

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Bluebook (online)
140 F.4th 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerald-novak-v-william-federspiel-ca6-2025.