Hattie Tanner v. David Walters

98 F.4th 726
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 15, 2024
Docket22-1963
StatusPublished
Cited by12 cases

This text of 98 F.4th 726 (Hattie Tanner v. David Walters) 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
Hattie Tanner v. David Walters, 98 F.4th 726 (6th Cir. 2024).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 24a0085p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ HATTIE TANNER, │ Plaintiff-Appellee, │ > No. 22-1963 │ v. │ │ DAVID A. WALTERS, │ Defendant-Appellant. │ ┘

Appeal from the United States District Court for the Western District of Michigan at Grand Rapids. No. 1:19-cv-00849—Hala Y. Jarbou, District Judge.

Argued: July 26, 2023

Decided and Filed: April 15, 2024

Before: SUTTON, Chief Judge; DAVIS and MATHIS, Circuit Judges. _________________

COUNSEL

ARGUED: Joel C. Bryant, MILLER, CANFIELD, PADDOCK, AND STONE, P.L.C., Ann Arbor, Michigan, for Appellant. Wolfgang Mueller, MUELLER LAW FIRM, Novi, Michigan, for Appellee. ON BRIEF: Joel C. Bryant, MILLER, CANFIELD, PADDOCK, AND STONE, P.L.C., Ann Arbor, Michigan, for Appellant. Wolfgang Mueller, MUELLER LAW FIRM, Novi, Michigan, for Appellee. _________________

OPINION _________________

DAVIS, Circuit Judge. After serving seventeen years in prison for murder, Plaintiff Hattie Tanner gained her freedom when this court granted her habeas relief and set aside her conviction, finding that it lacked sufficient evidentiary support. Once released from custody, No. 22-1963 Tanner v. Walters Page 2

Tanner filed a lawsuit under 42 U.S.C. § 1983 against Defendant David Walters, a since-retired police detective who she says violated her constitutional rights by falsifying investigation reports and testifying falsely to obtain her wrongful conviction. Walters moved for summary judgment based on qualified immunity, which the district court granted in part and denied in part. Specifically, the district court found that Tanner’s claims for fabrication of evidence and malicious prosecution should proceed to trial. Walters now appeals the district court’s partial denial of his motion. For the reasons that follow, we AFFIRM.

I.

The facts underlying Tanner’s murder conviction were well documented in this court’s prior decision granting her habeas relief. See Tanner v. Yukins, 867 F.3d 661, 663 (6th Cir. 2017). Here, we limit our discussion to the facts pertinent to the issues raised in this appeal. In the early morning hours of March 22, 1995, Sharon Watson was fatally stabbed at Barney’s Bar and Grill in Calhoun County, Michigan. Id.; see also People v. Tanner, 660 N.W.2d 746, 751 (Mich. Ct. App. 2003). Watson was a bartender at Barney’s who was attacked during an apparent robbery. Tanner, 867 F.3d at 663. Walters, who was then employed by the Battle Creek Police Department (“BCPD”), was the lead detective assigned to Watson’s murder. He investigated Tanner, Dion Paav, and Robert Cady as primary suspects for Watson’s death. Id. at 664. As part of his investigation, Walters interviewed Tanner twice within a couple of months of the murder.

First Tanner Interview. Walters first questioned Tanner on May 24, 1995, in an investigation room at the police department. Walters recorded the interview and later completed a summary report about it. The transcript of the interview indicates that many of Tanner’s words were inaudible. In addition to equipment issues the detective bureau was experiencing at the time, there is some indication that Tanner spoke in a manner and speed that may have been difficult to understand. Despite these hurdles, Walters understood Tanner well enough to engage her in dialogue for at least half an hour.

The following is a summary of the pertinent parts of the May 24 interview. Tanner stated toward the beginning of the interview that she had not been to Barney’s in about three years. No. 22-1963 Tanner v. Walters Page 3

She relayed that Cady, her long-time friend, had visited her home in the hours leading up to the murder. She and Cady decided to drive around in Cady’s car to search for drugs. After about 30 minutes of driving, their search paid off and they returned to Tanner’s home to get high. Tanner relayed that Cady later left her home to go cash a check for money to buy more drugs. Walters then repeatedly asked Tanner whether she rode in the car with Cady that night to cash the check. Consistent with her later trial testimony on this point, Tanner maintained that she did not.

During the interview, Walters also showed Tanner a picture of the murder weapon and asked if she had seen it before. Tanner responded that she was not sure but thought it “look[ed] like one of [her] knives.” (R. 93-6, PageID 783). Walters asked Tanner if it was her knife and she indicated that it was not. He then asked if she “[c]ould . . . have ever had a knife like that,” and Tanner responded that she “used to have something like that (INAUDIBLE) in [her] back pocket.” (Id. at 784). A short time later, Walters asked Tanner whether she killed Watson. Tanner denied doing so and stated that she did not “even know her” or “what [Watson] look[ed] like.” (Id.).

At the end of the interview, Walters also asked Tanner if he would find her fingerprints on the knife he had shown her or in Barney’s and she responded, “No.” (Id. at 786). Tanner explained that someone had called and told her about the murder the night it happened, but that she was not aware that it had just happened or even where it occurred.

Second Tanner Interview. Walters interviewed Tanner again about two weeks later, on June 7, 1995. This time, Walters talked to Tanner while he and another BCPD detective, David Adams, drove her to a scheduled polygraph examination. Walters did not tape this interview or ask Tanner to provide a written statement afterwards. He did, however, summarize his account of the interview in a report titled, “Investigation Notes.” According to Walters’s investigation notes, Tanner told him and Adams that she remembered admitting, during the May 24 interview, that she owned the murder weapon. His investigation notes also indicate that Tanner said the officers would find both her fingerprints and Paav’s on the knife because they had used it about a week before Watson’s murder to do drugs together. Walters also wrote that Tanner stated she was certain the knife was hers based on the way it was filed and chipped because she would sharpen her knives that way to clean her drug paraphernalia and do small home repairs. After No. 22-1963 Tanner v. Walters Page 4

speaking with Walters for over two hours, Tanner submitted to a polygraph examination the results of which led the polygraph examiner to opine that Tanner was not being truthful. Relevant here, none of Tanner’s answers to the five “test” questions central to the investigation matched Walters’s recounting of her statements from the second interview. Rather, Tanner answered each of the five central polygraph questions with responses consistent with her recorded and transcribed interview responses from May 24, 1995.

Former Prosecutor Declines to Charge Tanner. As the investigation progressed, in June 1995, Tanner’s former cellmate from the county jail, Constance Roberts, told police that Tanner had admitted to her that she was at Barney’s the night leading to the murder. And a few months later, in September 1995, the police crime lab reported that Tanner was “included in the population of possible donors to the blood stain detected on the bar sink” near the crime scene. (R. 93-7, PageID 798). Walters attached the lab report to an arrest warrant request he submitted to the prosecutor’s office; the chief assistant prosecutor at the time declined the request due to insufficient evidence. Walters’s investigation notes span from June to October of 1995. In 1997, he was promoted to sergeant and was no longer assigned to the Watson murder investigation team.

New Prosecutor Charges Tanner.

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98 F.4th 726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hattie-tanner-v-david-walters-ca6-2024.