Hogan v. City of Parma, Ohio

CourtDistrict Court, N.D. Ohio
DecidedJune 17, 2021
Docket1:20-cv-01331
StatusUnknown

This text of Hogan v. City of Parma, Ohio (Hogan v. City of Parma, Ohio) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hogan v. City of Parma, Ohio, (N.D. Ohio 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION

KATHLEEN HOGAN, ) CASENO. □ 1:20 CV 1331 ) Plaintiff, ) ) v. ) JUDGE DONALD C. NUGENT ) ) CITY OF PARMA, OHIO, et al., ) MEMORANDUM OPINION ) Defendants. )

This matter is before the Court on the Motion for Summary Judgment filed by Defendants, City of Parma and City of Parma Police Officer Peter Shepetiak (“Officer Shepetiak”). (Docket #37.) I. Factual and Procedural Background.! On June 20, 2018, while working traffic enforcement in the City of Parma, Ohio, Officer Shepetiak stopped a car driven by Jonathan Legg. Prior to the traffic stop, Officer Shepetiak had

- randomly entered Mr. Legg’s license plate number into his Mobile Data Terminal and discovered that the license plate on Mr. Legg’s car was registered to a different vehicle. The facts as stated in this Memorandum Opinion and Order are taken from the Parties’ submissions. Those material facts that are controverted and supported by deposition testimony, affidavit, or other evidence are stated in the light most favorable to the non-moving Party.

(Deposition of Officer Peter Shepetiak (“Shepetiak Depo.”), Docket # 37-1, at pp. 50-52.) As they were passing in opposite directions, Officer Shepetiak made eye contact with Mr. Legg. Officer Shepetiak testified that Mr. Legg “rapidly turned away” and “scooted down into his seat.” (Id. at p. 53.) Officer Shepetiak then turned his car around; got behind Mr. Legg’s car; activated his lights and sirens; and, Mr. Legg stopped after “quarter mile plus.” (Id. at p. 55.) In a statement immediately following this incident, Officer Shepetiak indicated that Mr. Legg continued to drive for almost a half mile before stopping. (Id. at p. 81.) After Mr. Legg had stopped, and either just prior to or right after Officer Shepetiak approached Mr. Legg, Detective Luke Berry of the neighboring City of Parma Heights Police Department arrived on the scene. Detective Berry was off-duty and his police radio was tuned to the City of Parma’s police channel at the time of Officer Shepetiak’s call for back-up, in which he indicated that the plates on the vehicle he was pursuing did not match the vehicle. (Deposition of Detective Luke Berry (“Berry Depo.”), Docket #37-2 at pp. 33-34.) Detective Berry then saw Officer Shepetiak drive past him with his lights on, “chirping his siren.” Detective Berry testified that it “didn’t look like [Mr. Legg was] making any attempt to stop;” that he thought it might be a pursuit; that [Mr. Legg] “looked like he was deciding whether or not he was actually going to stop;” and, “then after chirping the siren a couple times, [Mr. Legg] eventually pulled over.” (Id. at p. 34.) Detective Berry was “right there;” believed backup was several minutes away; and, stopped to assist Officer Shepetiak. Detective Berry testified that “due to what [he] had just seen and the elevated risk that — if the plates don’t match the car, you don’t know who the owner is, you don’t know — it could be a stolen car, it could be a lot of things. So we — we always send two cars to that kind of a traffic stop until you figured it out.” (Id. at p. 35.)

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Detective Berry turned his car around; pulled up behind Officer Shepetiak; turned his lights on; and, walked up and waited near the front of Officer Shepetiak’s police cruiser so as not to distract or surprise him. (Id.) Detective Berry was in plain clothes, wearing a shirt, tie and dress pants, with his badge on his right hip. (Id. at p. 36.) Officer Shepetiak approached the passenger side of Mr. Legg’s vehicle; introduced himself and explained the reason for the traffic stop; and, asked for Mr. Legg’s driver’s license and insurance. (Shepetiak Depo. at p. 58.) Officer Shepetiak testified that Mr. Legg explained that “the plates that were on his current vehicle belonged to another vehicle that was in a shop.” (Id.) Officer Shepetiak testified that Mr. Legg appeared nervous — his hands were trembling, he was breathing heavily and sounded shaky — but that Mr. Legg was initially cooperative. (Id.) Officer Shepetiak then questioned Mr. Legg regarding whether he had anything illegal in the vehicle, including weapons. (Id. at p. 59.) Mr. Legg focused on the center console area and replied “no.” (Id.) Officer Shepetiak stated that he made eye contact with Mr. Legg “at points,” but that Mr. Legg “broke eye contact quite a bit.” (Id. at 60.) Detective Berry also spoke to Mr. Legg briefly through the passenger side window. Detective Berry testified that Mr. Legg was “rifling through papers” and “holding an e-check paper and talking about something with e-check.” (Berry Depo. at p. 37.) Detective Berry thought that an issue with e-check requirements may have prevented Mr. Legg from renewing his license plates, thus explaining why he “put false plates on the car.” (Id. at p. 38.) Detective Berry testified that Mr. Legg was uncontrollably shaking and so nervous that he couldn’t hold his hands still. Detective Berry stated that Mr. Legg’s voice was shaky but, other than that, Mr. Legg was coherent and sensible. (Id.) Detective Berry testified that Mr. Legg “largely avoided

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eye contact” and that his focus was “primarily down into the center console.” (Id. at p. 39.) During that time, Officer Shepetiak had walked to the driver’s side of the car; briefly looked at the car’s VIN number; and, because he felt that Mr. Legg was “nervous beyond what a normal traffic stop” would cause, asked permission to search the vehicle. (Shepetiak Depo. at p. 62.) Detective Berry testified he believed a search was warranted given the extended time Mr. Legg took to pull over; the way Mr. Legg was fixated on the center console; the fact that the license plates did not match the car; and, because Mr. Legg was unusually nervous and could not control his nervousness. (Berry Depo. at pp. 40-41.) Mr. Legg agreed to the search and Officer Shepetiak asked Mr. Legg to step out of the vehicle. As Mr. Legg stepped out, Officer Shepetiak asked Mr. Legg to face the opposite direction and put his hands on the roof of the car so that he could conduct a pat down for weapons. (Shepetiak Depo. at p. 65.)

_ Detective Berry testified that up until that time, the traffic stop had been “very normal,” until he saw Mr. Legg’s “right hand shoot into the area of his waistband or right side, right hip side.” (Berry Depo. at p. 45.) Detective Berry gave Mr. Legg a “verbal command for [Mr. Legg] to not — to show us his hands, because he started going down with his hands, and not to reach in his waistband.” (Shepetiak Depo. at pp. 69-70.) Detective Berry testified that he gave multiple verbal commands to that effect. (Berry Depo. at p. 49.) Detective Berry stated that he does not remember ever yelling the word “gun.” (Berry Depo. at p. 48-50.) Officer Shepetiak did not have an opportunity to pat Mr. Legg down, nor did he see a gun, but his deposition testimony reflects that he believed Mr. Legg had a gun. (Shepetiak Depo. at pp. 74-78.) Officer Shepetiak testified that Mr. Legg’s “hands dropped down in front of him,” leading him to believe the gun was in his waistband. Officer Shepetiak immediately “grabbed

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[Mr. Legg] . . . attempt[ing] to restrain him from grabbing his gun.” (Id. at p. 73.) A witness to the incident, Jennifer Belcik, who was driving by at the time, stated via Affidavit that she saw Mr. Legg “start to wrestle with” Officer Shepetiak, who was “trying to hold on” to Mr. Legg. (Affidavit of Jennifer Belcik (“Belcik Affidavit”), Docket #37-3 at Paragraph 7.) During that attempted restraint, Mr. Legg grabbed his gun and fired it numerous times, with one bullet hitting Detective Berry in the knee. (Shepetiak Depo. at p. 84.) Ms. Belcik stated that she witnessed Mr.

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Hogan v. City of Parma, Ohio, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hogan-v-city-of-parma-ohio-ohnd-2021.