Grooms v. Marshall

142 F. Supp. 2d 927, 2001 U.S. Dist. LEXIS 9102, 2001 WL 292314
CourtDistrict Court, S.D. Ohio
DecidedMarch 20, 2001
Docket99CV671
StatusPublished
Cited by1 cases

This text of 142 F. Supp. 2d 927 (Grooms v. Marshall) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grooms v. Marshall, 142 F. Supp. 2d 927, 2001 U.S. Dist. LEXIS 9102, 2001 WL 292314 (S.D. Ohio 2001).

Opinion

OPINION AND ORDER

MARBLEY, District Judge.

This matter is before the Court on the Motion for Summary Judgment Filed on Behalf of Defendants Marshall, Hudson, Jagers, Freeman, May, Reitz, Brink, Gibson, and Vander Wissel. The case is in federal court on the basis of federal question jurisdiction. The action stems from the questioning of Plaintiffs by two Defendant police officers, and the subsequent indictment of Plaintiffs.

Plaintiffs David E. Grooms and William Darrell Lunsford bring suit against Colonel Kenneth B. Marshall, Sergeant H.W. Hudson, III, Trooper J.S. Jagers, Captain Forrest Freeman, Lieutenant Jeffrey A. May, Major R. Rucker, Captain A.A. Reitz, Sergeant J.D. Brink, Staff Lieutenant Dan Gibson and Sergeant R. Vander Wissel, exclusively in their individual capacities, 1 under 42 U.S.C. § 1983, 42 *930 U.S.C. § 1985(3) and two Ohio common-law causes of action: false arrest and malicious prosecution. Proceeding under § 1983, Plaintiffs allege: violations of their right to be free from unreasonable searches and seizures, in contravention of the Fourth Amendment; violations of their Fifth Amendment right not to be compelled to incriminate themselves; violations of their Sixth Amendment right to counsel; violations of their right to be free from unfounded criminal charges, in contravention of the Due Process Clauses of the Fifth and Fourteenth Amendments; and violations of their Fifth and Fourteenth Amendment right to equal protection. Under § 1985(3), they allege that all named Defendants conspired to deprive them of these constitutional rights. Plaintiffs seek compensatory damages, attorneys’ fees, costs, punitive damages and such further relief as this Court deems just. All Defendants seek summary judgment on all claims.

For the following reasons, the Court DISMISSES Plaintiffs’ state law claims and GRANTS the remainder of Defendants’ Motion for Summary Judgment, except for the portion of the Motion seeking Summary Judgment on Plaintiffs’ Fourth Amendment-based § 1983 claims brought against Defendants Jagers and Hudson, which the Court DENIES.

I. FACTS

Because the matter before the Court for consideration is Defendants’ Motion for Summary Judgment, the Court will present the facts in the light most favorable to Plaintiffs.

On March 13, 1997, information surfaced that several Ohio State Highway Patrol (“OSHP”) employees working in the Jackson Salvage Inspection Facility (“Jackson Facility”) were accepting bribes and gratuities from salvage dealers in exchange for favorable scheduling appointments. In response, OSHP launched an investigation, targeting the OSHP employees suspected of criminal wrongdoing.

During the course of the investigation, OSHP investigators interviewed thirty-seven individuals, including Plaintiffs Grooms and Lunsford, both of whom were regular customers of the Jackson Facility. Each Plaintiff was interviewed once— Grooms by both Jagers and Hudson on April 11, 1997, beginning at 10:30 a.m., and Lunsford by Jagers on April 16, 1997, beginning at 8:20 a.m. The interviews took place in the OSHP office within the Jackson Facility 2 and lasted an indeterminate length of time. Neither Plaintiff was Mir-andized. Investigators also reviewed Jackson Facility records and, from March 24,1997 until April 9,1997, an OSHP video camera was installed in the Jackson Facility to record the activity there. 3

Based upon this investigation, OSHP concluded that several OSHP employees were accepting food and other items of value in exchange for favorable scheduling appointments. This information was conveyed to Jackson County Prosecutor Mark Ochsenbein. Ochsenbein presented the information to the Jackson County Grand Jury on October 21 and 22, 1997 and November 6, 1997. Defendants Hudson and Jagers, and Plaintiffs Grooms and Luns-ford all testified before the Grand Jury. *931 Plaintiffs appeared before the Grand Jury-pursuant to subpoenas.

On November 21, 1997, the Jackson County Grand Jury indicted several OSHP employees. The grand jury also indicted Plaintiff Grooms on eight counts of soliciting improper compensation, in violation of Ohio Revised Code section 2921.43, and three counts of perjury, in violation of Ohio Revised Code section 2921.11. Plaintiff Lunsford was indicted on five counts of soliciting improper compensation, in violation of Ohio Revised Code section 2921.43. On February 25, 1998, Prosecutor Oehsen-bein nolle prossed the Lunsford matter; on April 17, 1998, he did the same in the Grooms case.

On April 9, 1999, Plaintiff Grooms brought the instant action in the United States District Court for the Southern District of Ohio. 4 On July 1, 1999, Plaintiff Grooms filed a Motion for Leave to add an additional plaintiff (Plaintiff Lunsford) and to amend the Complaint. The Court granted the Motion on September 7, 1999; the Amended Complaint was filed on September 16, 1999. On October 27, 2000, Plaintiffs filed their Second Amended Complaint. On November 30, 2000, Defendants filed the instant Motion for Summary Judgment, which became ripe on December 21, 2000.

II. STANDARD OF REVIEW

Summary judgment is appropriate “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law.” Fed. R.CrvP. 56(c). The movant has the burden of establishing that there are no genuine issues of material fact, which may be accomplished by demonstrating that the non-moving party lacks evidence to support an essential element of its case. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Barnhart v. Pickrel, Schaeffer & Ebeling Co., 12 F.3d 1382, 1388-89 (6th Cir.1993). The non-moving party must then present “significant probative evidence” to show that “there is [more than] some metaphysical doubt as to the material facts.” Moore v. Philip Morris Cos., 8 F.3d 335, 340 (6th Cir.1993) (citation omitted). “[S]ummary judgment will not lie if the dispute is about a material fact that is ‘genuine,’ that is, if the evidence is such that a reasonable jury could return a verdict for the non-moving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); see also Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986) (finding summary judgment appropriate when the evidence could not lead a trier of fact to find for the non-moving party).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

OFFINEER v. Kelly
748 F. Supp. 2d 760 (S.D. Ohio, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
142 F. Supp. 2d 927, 2001 U.S. Dist. LEXIS 9102, 2001 WL 292314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grooms-v-marshall-ohsd-2001.