Haverstick Enterprises, Inc. v. Financial Federal Credit, Inc.

803 F. Supp. 1251, 1992 U.S. Dist. LEXIS 15397, 1992 WL 274319
CourtDistrict Court, E.D. Michigan
DecidedSeptember 10, 1992
Docket91-76874
StatusPublished
Cited by27 cases

This text of 803 F. Supp. 1251 (Haverstick Enterprises, Inc. v. Financial Federal Credit, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haverstick Enterprises, Inc. v. Financial Federal Credit, Inc., 803 F. Supp. 1251, 1992 U.S. Dist. LEXIS 15397, 1992 WL 274319 (E.D. Mich. 1992).

Opinion

OPINION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS AND/OR FOR SUMMARY JUDGMENT

EDMUNDS, District Judge.

This matter has come before the Court at a hearing on September 2, 1992 upon the motion to dismiss and/or for summary judgment of Defendants the City of Romulus, the City of Romulus Police Department, and Officer John Doe. This is a civil rights action arising out of Defendant Financial Federal Credit’s repossession of a wrecker from Plaintiffs Haverstick Enterprises. Plaintiffs include the following: Haverstick Enterprises Inc., d/b/a North American Equipment Co.; James Haverstick (president of Haverstick Enterprises, Inc.) and Glenn Belcher (employee of Haverstick Enterprises). Defendants include: Financial Federal Credit, Inc.; Thomas Fahl (sales manager for Financial Federal); City of Romulus, City of Romulus Police Department and John Doe police officer.

The City of Romulus and the City of Romulus Police Department now move to dismiss and/or for summary judgment. The police officer originally named as John Doe has now been identified as John Hlinak. While not set forth as a written motion, Plaintiffs impliedly move to amend their complaint .to name Officer John Hlinak in place of John Doe. For the reasons stated below, the Court hereby grants Defendants’ motion as to all of Plaintiffs’ federal law claims, and hereby denies Plaintiffs’ motion to amend.

I. Facts

Haverstick Enterprises purchased a wrecker from a truck dealership, and Financial Federal financed the purchase. When Haverstick defaulted on the loan, Financial Federal decided to repossess the wrecker. Under Michigan law, a secured creditor may repossess collateral if the re *1255 possession can be achieved without a breach of the peace. Mich. Comp. Laws Ann. § 440.9503 (West 1967). Financial Federal requested that the Romulus Police Department send a policeman on “civil standby” to maintain the peace during the repossession. Thus, Officer John Hlinak attended the repossession with representatives of the creditor, Thomas Fahl and another Financial Federal employee.

Plaintiff Glenn Belcher; a Haverstick Enterprises employee, was attending the compound where the wreckér was located when the repossession took place. When Officer Hlinak, Fahl and the other Financial Federal employees entered the compound, Belch-er locked the gate behind them to prevent the repossession. Fahl drove the wrecker through the gate.

Glenn Belcher alleges that he attempted to get in his car to follow the wrecker and prevent the repossession. He claims that Officer Hlinak pushed him in the chest, told him he was “under arrest” and kept his driver’s license in his pocket until the wrecker was out of sight. 1 Then the Officer left. Belcher was never searched or charged. He was not prevented from leaving. Officer Hlinak simply inspected his license and prevented him from entering his car.

As a result of the foregoing, Plaintiffs have brought this suit alleging various federal and state law claims as follows:

Count I Michigan Consumer Protection Act
Count II Conspiracy violations: equal protection and due process under Michigan law and under the Fifth and Fourteenth Amendments, constituting a violation of 42 U.S.C. §§ 1985(3) and 1986
Count III Trespass
Count IV Conversion of Chattel
Count V Michigan Motor Vehicle Sales Finance Act
Count VI Constitutional and Civil Rights Violations: Due process and equal protection under the Fifth and Fourteenth Amendments, constituting a violation of 42 U.S.C. § 1983
Count VII False Arrest and Imprisonment
Count VIII Assault and Battery

Thus, Plaintiffs’ federal claims are those under 42 U.S.C. §§ 1983, 1985(3) and 1986 for violations of equal protection and due process rights under the Fifth and Fourteenth Amendments set forth in. Counts II and VI of the Complaint.

II. Standard for Dismissal for Failure to State a Claim

A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint. Elliot Co., Inc. v. Caribbean Utilities Co., Ltd., 513 F.2d 1176 (6th Cir.1975). Assuming all allegations are true in a light most favorable to plaintiff, the court must determine whether the complaint states a valid claim for relief. Although Defendants’ motion specifies that it is a motion to dismiss, the Court notes that it is more properly a motion for judgment on the pleadings because Defendants have already answered the Complaint. Fed.R.Civ.Pro. 12(b)(6), 12(c), & 12(h)(2). In any event, a motion for judgment on the pleadings is governed by the same standard as a motion to dismiss. Thomason v. Nachtrieb, 888 F.2d 1202, 1204 (7th Cir.1989).

III. Standard for Summary Judgment

Defendants have moved alternatively for summary judgment. In considering a motion for summary judgment, the Court may grant the motion only if 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.Civ.P. 56(c). As the Supreme Court ruled in Celotex, “Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an. element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The court must view the allegations of the complaint in the light most favorable to the *1256 non-moving party. Windsor v. The Tennessean, 719 F.2d 155, 158 (6th Cir.1983), cert. denied, 469 U.S. 826, 105 S.Ct. 105, 83 L.Ed.2d 50 (1984).

IV. Analysis

A. City Of Romulus Police Department

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Bluebook (online)
803 F. Supp. 1251, 1992 U.S. Dist. LEXIS 15397, 1992 WL 274319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haverstick-enterprises-inc-v-financial-federal-credit-inc-mied-1992.