Kerry Miller v. Gina Gettel

CourtCourt of Appeals for the Sixth Circuit
DecidedApril 14, 2023
Docket22-1046
StatusUnpublished

This text of Kerry Miller v. Gina Gettel (Kerry Miller v. Gina Gettel) 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
Kerry Miller v. Gina Gettel, (6th Cir. 2023).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0167n.06

No. 22-1034/1046

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED ) Apr 14, 2023 KERRY MILLER, DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee/Cross-Appellant, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE FOR THE EASTERN GINA GETTEL and W. MARK FONDREN, in ) DISTRICT OF MICHIGAN their individual capacities, ) Defendants-Appellants/Cross-Appellees, ) OPINION ) INTOXIMETERS, INC., ) ) Defendant-Cross-Appellee. ) _________________________________/

Before: GUY, WHITE, and LARSEN, Circuit Judges.

GUY, J., delivered the opinion of the court in which WHITE and LARSEN, JJ., joined. LARSEN, J. (pp. 25–26), delivered a separate concurring opinion.

RALPH B. GUY, JR., Circuit Judge. Miller pleaded guilty to a drunk-driving offense

based on the results of a breath alcohol test that was performed using a device that had not been

properly certified one month earlier. Miller seeks damages for deprivation of his Fourteenth

Amendment rights in violation of 42 U.S.C. § 1983, and in tort for negligence and fraudulent

misrepresentation under Michigan law. The district court granted in part and denied in part the

defendants’ motions to dismiss the complaint. After review of the MSP Defendants’ appeal and

Miller’s cross-appeal, we affirm in part, reverse in part, and remand only Miller’s negligence

claims for further proceedings consistent with this opinion. Case Nos. 22-1034/1046, Miller v. Gettel, et al.

I.

A.

On March 10, 2019, Kelly Miller was sitting alone in his vehicle in the parking lot of a

McDonald’s in Tecumseh, Michigan. Compl. ¶ 50. Officers from the Tecumseh Police

Department stopped, approached Miller, and asked Miller if he had been drinking alcohol. Compl.

¶ 51. Miller responded that he had consumed only two beers at least two or three hours earlier.

Compl. ¶ 52. Miller heard the officer say he did not smell alcohol, but then the officer turned on

his camera and said that he did. Compl. ¶ 53-54. The officer administered a preliminary

breathalyzer test and a sight test, advised Miller that he had failed the tests, and arrested Miller for

operating a vehicle while intoxicated (OWI). Compl. ¶ 55-57. The arrest itself is not challenged

here.

At the Tecumseh Police Department, officers performed a breath alcohol test using the

DataMaster DMT device located there. Compl. ¶ 57. Miller saw that the results showed a blood

alcohol concentration (BAC) of .13% (i.e., an amount in excess of the limit of .08% under

Michigan law). Compl. ¶ 57; see also MICH. COMP. LAWS § 257.625(a)–(b). Transported to the

Lenawee County Jail, Miller was booked, held 3 ½ hours, and released after another preliminary

breathalyzer test showed a BAC of .02%. Compl. ¶ 57-58. Charged with OWI on March 25, 2019,

Miller retained counsel and pleaded guilty on May 14, 2019. Compl. ¶ 59-61. Miller received a

non-custodial sentence subject to significant conditions on June 28, 2019. Compl. ¶ 61.1

1 The conditions of Miller’s sentence included intensive Alcoholics Anonymous meetings, twice- a-day breathalyzer testing, 240 hours of community service, costs of $1,000, and 18 months of probation. Compl. ¶ 61.

2 Case Nos. 22-1034/1046, Miller v. Gettel, et al.

But on January 16, 2020, Miller’s conviction was dismissed by entry of a Nolle Prosequi

Order with the notation “due to Data[M]aster issue.” Compl. ¶ 69. The Lenawee County

Prosecutor sought dismissal within days of receiving a letter from MSP Sergeant Gina Gettel

advising that twelve cases—including Miller’s case—were affected by breath alcohol tests

performed using the DataMaster DMT device “located at the Tecumseh Police Department

between February 15, 2019 and June 28, 2019.” Compl. ¶ 62. Specifically, Gettel’s letter allegedly

explained that the DataMaster DMT used to conduct those tests “did not pass all required checks

during the onsite 120-day inspection that was completed on February 15, 2019.” Compl. ¶ 63.

B.

Approximately 300 DataMaster DMTs—infrared breath alcohol testing instruments—

were purchased by the State of Michigan in 2011. Compl. ¶ 23. Since then, test results from the

DataMaster DMTs have been used all over Michigan “as a main piece of evidence for prosecutors

to prove guilt for OWI charges.” Compl. ¶ 23. Intoximeters, Inc., took over the service contract

for those devices in 2013, and entered into a new three-year service contract with the State of

Michigan effective September 1, 2018. Compl. ¶ 24, 26.

“Schedule A” of that new contract obligated Intoximeters to hire at least three certified

technicians to conduct 120-day certifications for all of the DataMaster DMTs, service and maintain

all of the DataMaster DMTs, and provide expert testimony as needed with respect to the

maintenance of all of the DataMaster DMTs. Compl. ¶ 26. The contract also designated Gina

Gettel as the Program Manager responsible for monitoring and coordinating day-to-day activities.

3 Case Nos. 22-1034/1046, Miller v. Gettel, et al.

Compl. ¶ 27. John Does 1-3 were the technicians that Intoximeters hired, upon the approval of the

MSP, in the fall of 2018. Compl. ¶ 29.2

In January 2019—before Miller’s arrest—the MSP decided to align the breath alcohol

testing program with forensic laboratory standards and work toward national accreditation.

Compl. ¶ 30. “The accreditation process was expected to take at least eighteen months.” Compl.

¶ 31; see also MSP Press Release 1/16/2020, p. 2 (same).3 The MSP created the position of Breath

Alcohol Technical Leader and hired Mark Fondren to serve in that role. Compl. ¶ 31.

In April 2019—after Miller was charged but before he pleaded guilty—the MSP imposed

“additional workflow requirements” on Intoximeters “to ensure compliance with state law and

administrative rules and move toward accreditation.” Compl. ¶ 32; see also MSP Press Release

1/16/2020, p. 2 (same). Miller’s complaint alleges that: “According to MSP’s website, it was

after these additional controls were put in place that MSP detected problems with the DataMaster

DMTs.” Compl. ¶ 32 (emphasis added); see also MSP Press Release 1/16/2020, p. 2 (“the MSP

began to notice noncompliance by the vendor’s technicians”). Miller alleges that, despite this

knowledge, “no comprehensive audit of Intoximeters’ work was performed.” Compl. ¶ 34. Miller

pleaded guilty on May 14, 2019.

In August 2019—after Miller’s sentencing—the State sent Intoximeters a letter “outlining

grounds for breach of contract,” “requesting a corrective action plan,” and threatening “termination

of the contract.” Compl. ¶ 34-35 (“Since contract inception, there have been substantial

2 Miller has not pursued claims against the John Doe defendants individually. Also, MSP Sgt. Curtis was dismissed by stipulation because he retired before September 2018. 3 See Michigan State Police, Update on State’s Evidential Breath Alcohol Testing Program, https://content.govdelivery.com/attachments/MIMSP/2020/01/16/file_attachments/1360299/Upd ate_on_States_Evidential_Breath_Alcohol_Testing_Program.pdf?fbclid=IwAR3ZQ3va1NNLRd S8uiKqLzmleWJRDK-dqchrxMTHTieVfgARc0rdzGsz8 (last visited Mar. 17, 2023). 4 Case Nos. 22-1034/1046, Miller v. Gettel, et al.

performance issues related to timely certification of Data[M]aster Instruments and failure of your

employees to comply with basic security protocols.”).

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