James F. Radke v. Monroe Cnty., Mich.

Court of Appeals for the Sixth Circuit·Decided October 4, 2021·No. 19-2340·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 21a0448n.06

Nos. 19-2331/2340

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

JAMES FRANCES RADKE, ) FILED ) Oct 04, 2021 Plaintiff-Appellant/Cross-Appellee, ) DEBORAH S. HUNT, Clerk )

v. )

)

ON APPEAL FROM THE

MONROE COUNTY, MICHIGAN, JACK )

UNITED STATES DISTRICT

VITALE, MICHELLE M. MARCERO, TINA )

COURT FOR THE EASTERN

TODD, JESSICA D. CHAFFIN, DAVID )

DISTRICT OF MICHIGAN

DELPIOMBO, TOD C. O’LONE, and MITCHELL )

MCFADDEN, )

)

Defendants-Appellees/Cross-Appellants. )

BEFORE: BATCHELDER, WHITE, and BUSH, Circuit Judges PER CURIAM. “If bad facts make bad law, then ‘unusual facts’ inspire unusual decisions.” Tharpe v. Sellers, 138 S. Ct. 545, 547 (2018) (Thomas, J., dissenting). In November 2017, Tod O’Lone, a magistrate for the First District Court of Michigan,1 signed a warrant (the “Warrant”) authorizing the drawing of blood from Appellant James Frances Radke, who was accused of drunk driving. In that state court criminal proceeding, Radke filed a motion to suppress the Warrant, alleging that O’Lone lacked authority to issue it, but pled guilty before the court ruled on the motion.

1 The First District “is a district of the first class,” “has 3 judges,” and “consists [only] of the county of Monroe.” Mich. Comp. Laws § 600.8111.

Radke filed this lawsuit in federal court, pursuant to 42 U.S.C. § 1983, naming as defendants Monroe County (where the First District is located), First District Chief Judge Jack Vitale, and six First District magistrates, including O’Lone (collectively “Defendants”). Radke claimed violations of his Fourth and Fourteenth Amendment rights and that O’Lone and the five other named First District magistrates had each violated the constitutional rights of countless other persons whom Radke sought to represent as a class.2 The district court dismissed the complaint. We AFFIRM.

I. Background

On November 12, 2017, Radke crashed his car into a ditch in Monroe County, Michigan.

According to the police report, Radke displayed several signs of intoxication, failed or was unable to complete three field sobriety tests, and refused a preliminary breath test.3 The responding sheriff’s deputy sought a search warrant from the First District to draw and analyze blood from Radke. O’Lone, the magistrate on duty, issued the Warrant.4 The blood test revealed that Radke had a blood-alcohol content of .222, well over Michigan’s legal limit.

Radke moved to suppress the blood-test results on the basis that the Warrant was invalid because, Radke claimed, O’Lone was not properly appointed as a magistrate under Michigan Compiled Law (“MCL”) § 600.8501(1). “However, before [that motion] was decided, Radke dropped the challenge, pled guilty to the OWI offense, and was sentenced to 210 days in jail.” Radke v. County of Monroe, No. 19-11483, 2019 WL 5310664, at *1 (E.D. Mich. Oct. 21, 2019). Radke’s plea allowed him to apply for leave to appeal; he did not.

2 The district court never ruled on Radke’s attempt to certify the class.

3 This case was resolved under Rule 12(b)(6). Some of the facts in this paragraph come from attachments to the defendant’s motion to dismiss, not the complaint itself. We do not rely on these alleged facts to make any legal determinations, however, and set them forth solely to provide relevant introductory background. 4 O’Lone is the only named defendant who participated in Radke’s criminal case. His only involvement was issuing the Warrant.

Radke filed the present lawsuit, claiming that the named magistrates had no “authority to issue search warrants because their appointments . . . were never approved by the Monroe County Board of Commissioners.” Id. Radke sought “damages on behalf of himself related to the search and on behalf of a proposed class he seeks to represent.” Id. Specifically, Radke says O’Lone issued an illegal search warrant, causing an unlawful blood draw that violated his Fourth Amendment rights. More broadly, he alleges that all the named magistrates took innumerable actions causing violations of the Fourth Amendment and due process rights of all persons who came before them. Defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(6).

The district court dismissed the five magistrates besides O’Lone because “they were not involved in Radke’s underlying criminal case and Radke fail[ed] to allege they took any other action related to him.” Id. The court dismissed Radke’s claims against O’Lone, Vitale, and Monroe County on two grounds. First, it held that res judicata barred the claims because Radke already had the opportunity, during his criminal case, to challenge O’Lone’s appointment. Id. at *2. Second, it held that, despite its determination that the magistrates were initially appointed improperly because the Monroe County Board of Commissioners did not approve their appointments before they took office, the Board ratified the appointments by providing line-item funding for them, so O’Lone had been properly appointed under MCL § 600.8501(1) when he issued the Warrant. Id. at *2–3.

Radke timely appeals, and Defendants cross-appeal to raise additional defenses.

II. Party Presentation Principle Radke raised three arguments on appeal: that (1) the district court wrongly dismissed his class claims, (2) the district court improperly applied Michigan law by holding that O’Lone’s appointment was improper but ratified, and (3) res judicata does not bar his complaint. Defendants

responded to Radke’s arguments and raised three additional defenses in their cross-appeal: that (1) the district court’s interpretation of Michigan’s magistrate-appointment was incorrect and the statute violates the Michigan Constitution, (2) Heck v. Humphrey, 512 U.S. 477 (1994), bars Radke’s appeal, and (3) the Rooker-Feldman doctrine bars Radke’s appeal. Under the “party presentation principle,” we would ordinarily decide this case on these arguments, avoiding unraised or unpreserved doctrines such as governmental immunity. See United States v. Sineneng- Smith, 140 S. Ct. 1575, 1579 (2020). But “[t]here are . . . circumstances in which a modest initiating role for a court is appropriate.” Id. This is one such time.5 On the merits, both sides proceed as if this appeal turns on a binary question of whether O’Lone was properly appointed. This would be true if Radke had brought an action solely to challenge O’Lone’s (and the other magistrates’) appointment. But he did not; he brought a broad § 1983 case alleging that the magistrates’ improper appointment caused a significant number of constitutional injuries, including a personal Fourth and Fourteenth Amendment injury. While much of the argument in this case centers on whether O’Lone had been improperly appointed when he issued the Warrant, the real question for Radke’s claims is whether O’Lone met the neutral- magistrate requirement of the Fourth Amendment.

The Supreme Court instructs that, to meet the neutral magistrate requirement, a magistrate “must be neutral and detached, and he must be capable of determining whether probable cause exists for the requested arrest or search.” Shadwick v. City of Tampa, 407 U.S. 345, 350 (1972). Radke conceded at oral argument that O’Lone met both requirements, and nothing in his complaint

5 Because the Rooker-Feldman Doctrine is jurisdictional, however, we note that it does not bar Radke’s appeal. See Hutchinson v. Lauderdale County, 326 F.3d 747, 755 (6th Cir. 2003). That doctrine bars lower federal courts from conducting appellate review of final state-court judgments if the state-court judgment itself is the cause of the injury. VanderKodde v. Mary Jane M. Elliott, P.C., 951 F.3d 397, 402 (6th Cir. 2020). Here, Radke’s injury was caused by the allegedly invalid Warrant that authorized the drawing of his blood. That is independent from the state-court judgment convicting him of driving while intoxicated.

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James F. Radke v. Monroe Cnty., Mich., (6th Cir. 2021).

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