Gordon v. Louisville/Jefferson County Metro Government

486 F. App'x 534
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 28, 2012
Docket11-5427
StatusUnpublished
Cited by12 cases

This text of 486 F. App'x 534 (Gordon v. Louisville/Jefferson County Metro Government) 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
Gordon v. Louisville/Jefferson County Metro Government, 486 F. App'x 534 (6th Cir. 2012).

Opinion

BOGGS, Circuit Judge.

Curtis Gordon, his ex-wife, Candace Smith, and her sister, Shannon Dailey, filed various federal- and state-law claims related to the investigation and prosecution of Gordon for theft by deception and forgery. 1 The district court granted summary judgment for the defendants on all of the parties’ federal claims. We affirm.

I

A

This case arose out of allegations of fraud made to the Public Integrity Unit of the Louisville Metro Police Department in October 2006. The allegations arose when police were called to a altercation at a housing complex. The security officer on duty hit a resident with a police baton and handcuffed him, placing him under arrest. The officer, who wore a “deputy shirt,” identified himself to police as a “sheriffs department deputy.” However, the police determined that he was in fact a “jailer who had been suspended or terminated.” He was employed by Commonwealth Security, Inc. (CSI), a security company owned by Curtis Gordon.

After the incident, police interviewed other CSI employees who were being held out as sworn police officers and who had come forward to John Groves, the head of security at the housing complex. One, Donnie Wilson, stated that he had never even applied for a job as a police officer. However, Gordon had given him a police badge from the City of Strathmoor Village Police Department and a police shirt to wear. Wilson gave Groves the shirt and the badge, and Groves gave them to the police. Wilson told officers that when he had worked as a sworn police officer he was billed out in that capacity at $19/hour.

Debbie Bowan also spoke to police. She stated that she was a resigned reserve auxiliary Indiana police officer who did not have arrest powers in Kentucky. Despite this fact, she said Gordon assigned her work as a sworn officer.

Based on this evidence, police obtained a search warrant for Gordon’s home and business. 2 The search warrant for Gordon’s home named the home, six cars, and Gordon and Smith themselves. The warrant provided for searching for documents and files, including electronic files, and police uniforms or badges.

B

The search warrant for the home, cars and the persons of Gordon and Smith was executed on the morning of December 6, 2006.

Gordon was at work when the officers arrived at the house to search. The officer in charge of Gordon’s case, Sergeant Oscar Graas, was also at Gordon’s office, in order to execute the search warrant there, and was not present at the house search.

After officers arrived at the residence, but before they attempted to enter it, they *537 observed Smith pulling out of the driveway and driving away. Officers followed her in two police cars and pulled her over “[w]ith-in 10 minutes of her leaving the residence.” One officer confiscated Smith’s cell phone and keys. He drove Smith back to the house in his car, and a different officer drove the children, A.D. and B.D. back to the house in his car. When Smith arrived back at the house, Sergeant Jacobs stated that he “gave her a copy of the search warrant and asked her to unlock the door.” 3 She did so.

During the search, Smith and the children were asked to remain in the kitchen with an officer. B.D., one of the children, became upset and was gagging. Smith stated that B.D. “was eventually allowed to go to the bathroom,” but that though “she repeatedly asked for her mother [Smith] ... [ajccess to her mother was originally denied.” During her deposition, B.D. said that she was sick during the search because she was nervous. She stated that she told Smith she needed to go to the bathroom because she was going to be sick, but that “at first the lady wouldn’t— the lady that was sitting there with us ... wouldn’t let us go.” She stated that when “the lady” did let them go, she said she insisted on accompanying them. B.D. stated, “So we walked to the bathroom and the lady was just standing and watching us with the door open.” No particular officer was identified as the officer who monitored the bathroom.

Smith stated that she was not allowed to answer her cell phone, though her mother was calling, for 20 minutes. Eventually, however, Smith was allowed to answer her phone, and Smith’s mother was allowed to come to the front door to pick up the children. The children left the residence roughly 20 minutes after the search began.

After the girls left, Smith asked to use the bathroom again. She was told that she could only do so with a female officer present and a male officer outside the door. She also stated that she was not allowed to run water or flush the toilet. Again, no particular officer was identified as the officer who monitored the bathroom.

During the search, officers searched inside a safe in Gordon’s bedroom. Sergeant Jacobs called Sergeant Graas, who was at Gordon’s office with Gordon, and asked for the combination to Gordon’s safe. Gordon gave them the code. In an interview with the Public Integrity Unit attached to Gordon’s summary-judgment response, Graas stated that Gordon told him contemporaneous with the call that the safe contained between $5,000 and $7,000 in cash. Sergeant Butler, who helped open the safe, stated the following:

[The safe] was opened, there was one stack of money, one band around it, it was taken out and decision [sic] was made to count it, document it and leave it at the house. Sgt. Jacobs and I had the money, there was a large picture frame on the bed, we had the money on top of that, took it out and he counted a portion of the money, I counted another portion, and I think the total was about $6590, and then there was another $700 ... in the dresser and we photographed the piles, put it in $1000 piles, I counted out a $1000 in 20’s, and there were 5, 50’s and then 17 extra $20’s, so I counted out $1590, he counted out $6000 or $5000.

Gordon argues that the safe contained $11,000, and that the police stole $5,000 from the safe. Smith also claimed that the *538 safe contained several pictures of her, partially nude. She alleged that the pictures were missing after the search and that the police stole them.

As well as the thefts, Gordon also claimed in his deposition that the police drove his Corvette, ripped the door off of a Coke machine on the back patio, urinated in his toilet and did not flush it, and smoked in the house. Smith claimed that the officers tore apart Christmas presents, opened her daughter’s collectible dolls, and left the house in disarray. Smith and Gordon offered a video of what they alleged to be the damage done by the search. They alleged that the damage done by the officers exceeded the scope of the warrant and unreasonably seized their property.

The police had a different account of the search, which they swore to in affidavits. They made an inventory of property they seized during the search. The list of seized property included documents, invoices, two laptop computers, receipts, bank deposit slips, three police/security-jackets, and five police/security shirts. The police also photographed the home and cars before and after the search.

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Bluebook (online)
486 F. App'x 534, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gordon-v-louisvillejefferson-county-metro-government-ca6-2012.