Keith Edward Gardiner v. Sian Hengeveld

CourtMichigan Court of Appeals
DecidedAugust 17, 2023
Docket363240
StatusUnpublished

This text of Keith Edward Gardiner v. Sian Hengeveld (Keith Edward Gardiner v. Sian Hengeveld) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keith Edward Gardiner v. Sian Hengeveld, (Mich. Ct. App. 2023).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

KEITH EDWARD GARDINER, UNPUBLISHED August 17, 2023 Plaintiff-Appellant,

v No. 363240 Macomb Circuit Court SIAN HENGEVELD, LC No. 2022-004059-CZ

Defendant-Appellee.

Before: BOONSTRA, P.J., and LETICA and FEENEY, JJ.

PER CURIAM.

Plaintiff, appearing in propria persona, appeals as of right the trial court order granting defendant’s motion for summary disposition. We affirm.

I. BASIC FACTS AND PROCEDURAL HISTORY

Plaintiff is currently incarcerated, following his jury trial convictions of four counts of first- degree criminal sexual conduct (CSC), MCL 750.520b(1)(a) (person under the age of 13, defendant over the age of 17), for acts committed upon his adopted daughter, AMGD (the victim). Defendant was the assistant prosecuting attorney that tried plaintiff’s case. Plaintiff’s convictions were affirmed in People v Gardiner, unpublished per curiam opinion of the Court of Appeals, issued May 23, 2019 (Docket No. 339631).1

1 In his criminal claim of appeal, plaintiff did not challenge the admission of the recording raised here as violating 42 USC 1983.

-1- On October 27, 2021, plaintiff filed a civil suit under 42 USC 19832 and MCL 750.539h.3 Specifically, plaintiff alleged that defendant, a Macomb County assistant prosecuting attorney, violated MCL 750.539e.4 After the victim, plaintiff’s daughter, filed a police report alleging that she was sexually assaulted by plaintiff, she placed a phone call to plaintiff at the request of the police. Police Detective Jackie Calhoun was able to monitor the telephone call between the victim and plaintiff because of one-party consent under MCL 750.539g. However, the detective then allegedly allowed the victim’s husband, DD, to be in the room during the call to support the victim. Thus, although not a member of law enforcement, DD was permitted to be present and eavesdrop on the private phone conversation without obtaining the consent of all parties, specifically plaintiff.

2 “Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress, except that in any action brought against a judicial officer for an act or omission taken in such officer’s judicial capacity, injunctive relief shall not be granted unless a declaratory decree was violated or declaratory relief was unavailable. For purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia.” “In essence, § 1983 creates a cause of action where there has been injury, under color of state law, to the person or to the constitutional or federal statutory rights which emanate from or are guaranteed to the person. In the broad sense, every cause of action under § 1983 which is well-founded results from ‘personal injuries.’ ” Wilson v Garcia, 471 US 261, 278; 105 S Ct 1938; 85 L Ed 2d 254 (1985) quoting Almond v Kent, 459 F2d 200, 204 (CA 4, 1972). 3 “Any parties to any conversation upon which eavesdropping is practiced contrary to this act shall be entitled to the following civil remedies: (a) An injunction by a court of record prohibiting further eavesdropping. (b) All actual damages against the person who eavesdrops. (c) Punitive damages as determined by the court or by a jury.” 4 “Any person who uses or divulges any information which he knows or reasonably should know was obtained in violation of sections 539b, 539c or 539d is guilty of a felony, punishable by imprisonment in a state prison [for] not more than 2 years, or by a fine of not more than $2,000.00.” MCL 750.539b addresses trespassing on property owned or under the control of another person to eavesdrop or surveil that person and provides that the person engaged in such conduct is guilty of a misdemeanor. MCL 750.539c addresses a person who uses to device to eavesdrop on a private conversation without the consent of all parties or who knowingly aids another in committing such conduct and provides that the person is guilty of a felony subject to no more than two years’ imprisonment or a fine of not more than $2,000 or both. MCL 750.539d(1) prohibits a person from installing, placing, or using a device to observe, record, transmit, photograph, or eavesdrop upon another person in a private place. A first-time offender of this conduct is guilty of a felony and subject to not more than two years’ imprisonment or a fine of not more than $2,000 or both. MCL 750.539d(3)(a)(i).

-2- Although Detective Calhoun had authority to be present and monitor the call, she did not have the power to authorize DD, a third-party, to eavesdrop on the private phone conversation. Therefore, Detective Calhoun also violated MCL 750.539c, and actions against them were separately filed. 5

Plaintiff further asserted that, in order to obtain an arrest warrant, Detective Calhoun played the recording of the unlawful phone call for defendant. But MCL 750.539c provided that any person that used or divulged information was guilty of a felony. Because defendant knew or reasonably should have known that the pretext phone call was obtained in violation of MCL 750.539c, plaintiff alleged that defendant committed a felony. Consequently, plaintiff was entitled to civil remedies under MCL 750.539h, including an injunction, actual damages, and punitive damages. Defendant allegedly committed additional violations by divulging the unlawful recording when she played the phone call in front of the judge, jury, and courtroom during both the trial and closing arguments.6 Additionally, defendant asked specific questions during her examination about the phone call and advised the jurors that they could review and replay the recording as necessary during their deliberations. By playing the unlawful recording in court and replaying it to new and different listeners, it was claimed that defendant aggravated the scope of plaintiff’s injury. Plaintiff’s trial counsel objected to the use of the phone call by citing to the presence of a third-party that invoked the eavesdropping statute. Counsel claimed that consent from all parties was not obtained and tainted the phone call recording. But, the presiding trial judge overruled the objection, citing a pretrial ruling that failed to recognize that the prior motion was not premised on third-party involvement and a violation of MCL 750.539c. Plaintiff alleged that the plain language of MCL 750.539c and MCL 750.539e applied to “any person” and therefore, defendant’s statutory violations entitled plaintiff to civil remedies. Further, plaintiff submitted that his right to be free of illegal seizures was violated when defendant obtained an arrest warrant for plaintiff through the violation of MCL 750.539c. These violations allegedly caused plaintiff to be wrongfully convicted, to be maliciously prosecuted, and to suffer loss of family, freedom, and liberty as well as severe emotional distress. For the illegal seizure and violation of the eavesdropping statute, plaintiff requested injunctive relief, a prohibition on any use of the tainted phone call recording, and monetary damages.

5 On September 7, 2021, plaintiff filed a complaint against DD and Detective Calhoun in Macomb County Circuit Court, Lower Court Docket No. 2021-003320-CZ.

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Bluebook (online)
Keith Edward Gardiner v. Sian Hengeveld, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-edward-gardiner-v-sian-hengeveld-michctapp-2023.