Ireland v. Tunis

907 F. Supp. 1088, 1995 WL 684579
District Court, E.D. Michigan·Decided November 5, 1995·No. 94-CV-74931-DT·Published·Cited by 3 cases

Opinion

OPINION AND ORDER REGARDING PLAINTIFF’S AND DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff Billie M. Ireland (“Plaintiff”), Mayor of the City of Rochester Hills since 1985, brought this action against Defendants Gary L. Tunis, Richard Thompson, John Meiers, and Richard D. Kuhn on December 8, 1994. Defendants Tunis, Thompson and Meiers (“Defendants”) are, respectively, an Assistant Prosecuting Attorney for Oakland *1090 County, the Oakland County Prosecutor (an elected official), and an investigator for the Prosecutor’s Office. Defendant Richard D. Kuhn (also elected) is a Circuit Court Judge for Oakland County. Plaintiff brought her claims under 42 U.S.C. § 1983, alleging violations of her Fourth and Fourteenth Amendment rights by all Defendants. Specifically, Plaintiff asserts that she was arrested pursuant to an illegally obtained warrant.

In an opinion and order issued on July 13, 1995, this Court granted Defendant Kuhn’s motion for summary judgment as to all claims against him. The remaining Defendants have now filed a motion for summary judgment on the remaining claims. Plaintiff has also filed a motion for summary judgment on those claims. In addition, Plaintiff has filed a motion to compel discovery, seeking to depose Assistant Prosecuting Attorney Lawrence Kozma, the chief of the warrant division of the Prosecutor’s Office at the time the arrest warrant was issued, and also requesting additional documents allegedly bearing on the decision to seek a warrant for Plaintiffs arrest.

Counsel for the parties addressed these motions at a hearing before this Court on October 19, 1995. After considering the arguments made by counsel at that hearing and reviewing all of the documents filed by the parties, the Court is now prepared to rule on these motions. For the reasons stated below, the Court hereby grants Defendants’ motion for summary judgment. This determination necessarily dictates the denial of Plaintiffs motions for summary judgment and to compel discovery.

II. FACTUAL AND PROCEDURAL BACKGROUND

On October 5, 1993, Defendant Kuhn, who was at that time the Chief Judge of the Oakland County Circuit Court, issued a warrant for the arrest of Plaintiff, based on allegations made in a criminal complaint signed by Defendants Tunis and Meiers, authorized by Defendants Thompson and Tunis, and apparently presented to Judge Kuhn by Defendants Tunis and Meiers. This supporting complaint accused Plaintiff, in essence, of participating in a scheme to misappropriate public funds. The following day, Plaintiff surrendered to authorities. On May 20, 1994, after conducting a preliminary hearing, a Michigan district court judge dismissed all charges against Plaintiff for lack of probable cause. Plaintiff subsequently commenced the instant action pursuant to 42 U.S.C. § 1983, alleging that Defendants’ actions in securing an arrest warrant violated her constitutional rights under the Fourth and Fourteenth Amendments.

A. The Alleged Basis for Criminal Charges Against Plaintiff

The allegations that led to Plaintiffs arrest concern payments made by the City of Rochester Hills (the “City”) to Gerald Carlin (“Carlin”) of the Oakland County Sheriffs Department. Rather than creating its own police force, the City elected many years ago to enter into a contract with Oakland County, under which the County Sheriffs Department provides police services to the City. Carlin was assigned to the Rochester Hills Substation of the Sheriffs Department, and has been responsible for overseeing all law enforcement activities within the City since the mid-1980s.

When the City sought to increase its police force and appoint a captain for its Substation, Plaintiff, the City’s Mayor, entered into discussions with various Sheriffs Department representatives, including Oakland County Sheriff John Nichols. These discussions culminated in the formation of a new contract for law enforcement services, which was signed in January, 1991, by Plaintiff, Sheriff Nichols, and the Oakland County Executive.

This contract, like prior agreements, called for the City to pay the County for the provision of police services, and for the County in turn to compensate the individual officers who provided such services. Although the contract provided that the City “shall not be required to assume any liability for the direct payment of salaries, wages or other compensation to the County for any County personnel performing the services set forth in this document,” (Plaintiffs Brief in Opp’n to Defendants’ Motion for Summary Judgment, Ex. 3, ¶ 3) (emphasis added), the contract *1091 apparently did not forbid direct payments by the City to individual officers.

In conjunction with the execution of this new contract, Carlin was appointed Captain of the Rochester Hills Substation in January, 1991. Sheriffs Department rules provided that, as a captain, Carlin was no longer eligible for overtime pay. However, the contract between the City and Oakland County provided that “Law Enforcement Services beyond the scope of this contract are available upon request by the local jurisdiction to be paid for at the established overtime rate.” (Plaintiffs Brief in Opp’n to Defendants’ Motion for Summary Judgment, Ex. 3, ¶ 4). Moreover, Plaintiff alleges that her administrative assistant, Doris Keylon, obtained the approval of a Sheriffs Department official for the City to make overtime payments directly to Carlin.

Accordingly, in January, 1991, the City began to directly compensate Carlin for his overtime hours. These payments, authorized by Plaintiff, totalled over $20,000.00 for the period between January, 1991, and December, 1992. The City originally planned to pay Carlin a fixed weekly amount, but eventually arrived at an arrangement under which Carlin submitted overtime time sheets for Plaintiffs approval each pay period, and the City then compensated Carlin at one and one-half times his usual hourly rate for his overtime hours.

B. The Preparation and Filing of the Criminal Complaint

In December, 1992, after receiving an anonymous letter alleging various improprieties in the Rochester Hills Substation, the Sheriffs Department began an internal investigation of Carlin. This investigation revealed that Carlin was receiving regular payments from- the City. The parties dispute whether the County Prosecutor’s Office became involved in the investigation in late 1992, or only upon Plaintiff requesting such involvement in early 1993.

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

Ireland v. Tunis, 907 F. Supp. 1088, 1995 WL 684579 (E.D. Mich. 1995).

907 F. Supp. 1088 (Ireland v. Tunis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Strutz v. Hall
308 F. Supp. 2d 767 (E.D. Michigan, 2004)
Pierzynowski v. Police Dept. City of Detroit
941 F. Supp. 633 (E.D. Michigan, 1996)