JoAnn Snyder v. United States

590 F. App'x 505
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 28, 2014
Docket14-3093
StatusUnpublished
Cited by23 cases

This text of 590 F. App'x 505 (JoAnn Snyder v. United States) 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
JoAnn Snyder v. United States, 590 F. App'x 505 (6th Cir. 2014).

Opinion

CLAY, Circuit Judge.

Plaintiffs JoAnn Snyder (“Plaintiff’) and Larry Snyder appeal a district court order granting Defendants’ 12(b)(6) and 12(b)(1) motions to dismiss their various constitutional and Ohio tort law claims. Defendants in this case are the United States, Special Agent Chris Giordano of the Federal Bureau of Investigation (“FBI”), the City of Cincinnati, and Officer Jason O’Brien of the Cincinnati Police Department (“CPD”). Plaintiffs various constitutional and Ohio tort law claims were brought in response to her arrest, which was later determined to be based on false information. For the reasons set forth below, we AFFIRM the district court in full.

BACKGROUND

I. Factual Background

Plaintiff was arrested on April 17, 2012, in a bizarre case of mistaken identity. Four months earlier, in December 2011, the Safe Streets Task Force (“SSTF”)— run by the Cincinnati Field Office of the FBI in conjunction with CPD — was tasked with investigating drug-trafficking in the Cincinnati metropolitan area. Defendants Special Agent Giordano and Officer O’Brien were both members of this task force.

During the 2011 investigation, a confidential informant conveyed to Giordano “that a woman named Stephanie Snyder and her mother were selling pills believed to be ‘Oxy.’ ” (R. 9, Amended Cmplt., Pa-gelD #38.) The informant also noted that the mother’s name may be JoAnn. Based on this information, Giordano conducted a driver’s license search for women *507 named JoAnn Snyder, who lived in the Cincinnati metropolitan area and were between the ages of 50 and 70 — an appropriate age range for an individual suspected to be Stephanie’s mother. The search returned one result — Plaintiff JoAnn Snyder. Giordano showed the driver’s-license photograph to the confidential informant, and asked whether Plaintiff was in fact the woman known to him as Stephanie Snyder’s accomplice. The informant responded equivocally, noting that Plaintiff “could be” the same woman, provided that the photograph was taken prior to the accomplice’s extensive drug use.

SSTF thereafter used the confidential informant to set up a drug transaction with Stephanie Snyder and her accomplice, now mistakenly identified as Plaintiff. On December 8, 2011, Giordano and O’Brien, along with other law enforcement officers, watched the building where the transaction was to occur from inside of a vehicle parked an unknown distance away. Defendants were unable to make a positive identification of Stephanie’s accomplice and no arrests were made.

One month later, Giordano arranged a face-to-face meeting with the woman then suspected to be Plaintiff. Again, no arrest was made, and Giordano failéd to confirm that the woman selling drugs was the same woman whose driver’s license he had pulled one month earlier. The FBI decided to discontinue its investigation into “JoAnn Snyder,” and sometime in January of 2012 transferred its file containing Plaintiff’s information to CPD and Officer O’Brien.

Over the next four months, nothing was done to confirm the identity of Stephanie Snyder’s accomplice. Plaintiff maintains that the accomplice was not in fact Stephanie’s mother and did not share her last name. Plaintiff further contends that the FBI (or CDP) had custody over Stephanie Snyder at some point during the four months prior to Plaintiffs arrest, yet still failed to confirm the identity of Stephanie’s accomplice. Defendants have neither confirmed nor denied these allegations.

On April 16, 2012, O’Brien submitted an affidavit and complaint, averring to knowledge that Plaintiff was involved in the sale and distribution of OxyContin, and a warrant was issued for Plaintiff’s arrest. The bases for this knowledge were twofold: (1) the FBI file containing the confidential informant’s equivocal identification of Plaintiff, and (2) O’Brien’s personal observation of the December 8, 2011, drug transaction.

The following day, while driving, Plaintiff was surrounded by three West Chester Police cruisers and subsequently arrested. She was held by the West Chester Police for a few hours and then transferred to the custody of CPD. Thereafter, Plaintiff was interrogated ánd processed. Id. The processing included a full body strip search, a DNA swab, fingerprinting, and having her mug shot taken. Plaintiff spent the night in jail and was released on $1,000 bond, after being arraigned at 11:00 a.m. the following morning. The ordeal lasted approximately twenty-two hours.

On April 27, 2012, the grand jury returned a “no bill,” refusing to indict Plaintiff. Plaintiff spent the next few months attempting to get the charges dropped and have her record expunged. On August 15, 2012, her request was granted. The court noted that “the interest of the applicant in having these records sealed outweigh the need of the government to maintain such records.” (R. 20-1, Entry Expunging All Records, PagelD # 79.) The FBI also took actions to rectify the record by requesting that a website take down information regarding Plaintiffs arrest. Plaintiff pursued administrative remedies with the FBI and United States Department of *508 Justice pursuant to 28 U.S.C. § 2401(b), and on April 15, 2013 her claims were denied.

II. Procedural History

Plaintiff filed her complaint on April 30, 2013 in the United States District Court for the Southern District of Ohio. She named as Defendants, the United States of America, the FBI, the City of Cincinnati, John Does, Agents of the FBI and Officers of CPD, as well as Special Agent Giordano and Officer O’Brien, both in their individual capacities. 1 The parties stipulated to the voluntary dismissal of a number of claims on August 5, 2013. The claims that remained against each Defendant are as follows 2 :

United, States of America:
(1) Negligent Hiring, Failure to Train, Negligent Retention and Supervision; (2) False Arrest and Imprisonment; (3) Assault; (4) Negligence; (5) Negligent and/or Intentional Infliction of Emotional Distress; (6) Punitive Damages
Special Agent Giordano:
(1) Constitutional and/or Civil Rights Violations (Bivens); (2) Conspiracy to Violate Plaintiffs Constitutional and/or Civil Rights (Bivens); (3) Equal Protection; (4) Malicious Prosecution; (5) Abuse of Process; (6) Negligent and/or Intentional Infliction of Emotional Distress; (7) Punitive Damages
City of Cincinnati:
(1) Constitutional and/or Civil Rights Violations (§ 1983); (2) Conspiracy to Violate Plaintiffs Constitutional and/or Civil Rights (§ 1983); (3) Equal Protection; (4) Negligent Hiring, Failure to Train, Negligent Retention and Supervision; (5) False Arrest and Imprisonment; (6) Assault; (7) Malicious Prosecution; (8) Abuse of Process; (9) Negligence; (10) Negligent and/or Intentional Infliction of Emotional Distress; (11) Punitive Damages
Officer O’Brien:

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590 F. App'x 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joann-snyder-v-united-states-ca6-2014.