Kyles v. Oakland, County of

District Court, E.D. Michigan·Decided September 30, 2023·No. 2:22-cv-12973·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ANTHONY KYLES, 2:22-CV-12973-TGB-APP Plaintiff,

vs. ORDER GRANTING COUNTY OF OAKLAND, et al., DEFENDANT TOWNSEND’S MOTION TO DISMISS Defendants. (ECF NO. 28) Anthony Kyles spent nearly 25 years in prison on four convictions for second-degree murder from 1997. Last year, the Oakland County Circuit Court vacated his convictions as wrongfully obtained. Kyles now brings this action against Oakland County, the City of Pontiac, the state prosecutor who handled his trial, and several other law enforcement officials involved in investigating and prosecuting him, asserting claims for the violation of his constitutional rights, see 42 U.S.C. § 1983, and state law. Gregory Townsend, the state prosecutor, has moved to dismiss the claims against him on the ground of absolute prosecutorial immunity. ECF No. 28. For the reasons below, the motion will be GRANTED. I. FACTUAL ALLEGATIONS A. The Fire Early one morning in September 1995, Jacqueline Etchen and her boyfriend, Robert Perry, awoke to one of her six children screaming that their room in the couple’s Pontiac, Michigan home was on fire. ECF No.

1, ¶¶ 15, 22. Perry jumped out of bed and rushed to the room. ¶ 23. As he attempted to extinguish the fire, he yelled to Etchen that a defective space heater was its source; the couple’s gas had been shut off for nonpayment, and a friend had tried to “fix” the heater—which had a bad power cord—by splicing it with a cable from a lamp. ¶¶ 16-17, 24-25. Etchen and three of her children managed to escape to safety. ¶ 26. Perry and the other three children perished in the burning building. ¶ 30. Etchen told first responders that the jerry-rigged heater was the

cause of the devastation. ¶ 31. But investigators later decided to treat the fire as arson caused by an incendiary—and the deaths as homicides. ¶¶ 33-35. They did so even after tests for the presence of an accelerant on the front porch, where they believed the fire had started, came back negative. ¶¶ 34-35. In short order, a Joint Task Force—which included detectives from the Oakland County Sheriff Department and the Pontiac Police Department, as well as a Special Agent from the Federal Bureau of Investigation—was assigned, according to the complaint, to “investigate the circumstances of the fire and secure a conviction against

anyone charged.” ¶¶ 36-37. B. The Investigation Kyles says that, over the course of a nearly two-year investigation, Task Force investigators conspired to fabricate evidence against him—in particular, by bullying a witness, Keith Hollimon, into testifying falsely that he saw Kyles start the fire. ¶¶ 38-39, 69. It is unclear from the

complaint why the Task Force zeroed in on Kyles as a suspect or even how Hollimon knew Kyles. What is clear is that Hollimon had some criminal history and had recently been arrested for breaking and entering into some apartments. ¶ 41. It appears that some investigators from the Task Force were also investigating those burglaries. ¶¶ 41-42. During an interview about the burglaries, the complaint alleges, a Task Force detective “randomly” asked Hollimon if he knew anything about the fire—and offered to help with the burglary case if Hollimon

could provide information. ¶¶ 42-44. Despite this promise, Hollimon initially denied knowing anything. ¶ 45. Nevertheless, according to the complaint, Task Force investigators continued to question him about the fire over the course of multiple interviews. ¶ 46. Kyles alleges that Hollimon, faced with mounting pressure from his criminal case and increasingly improper methods of interrogation from Task Force investigators, eventually started telling shifting stories about the fire. ¶¶ 46-71. First, Hollimon told investigators that he had overheard Kyles talking about the fire. ¶ 50. Later, he said that he had

been in the vicinity and heard cries for help coming from the burning house. ¶ 52. Still later, he said that he had seen Kyles at the scene of the fire, standing across the street. ¶ 57. Finally, having been spoon-fed the story investigators wanted him to tell during an interview in January 1996, Hollimon stated that Kyles had started the fire. ¶ 58. Task Force detectives remained unsatisfied. When Hollimon tried

to backtrack from any implication that he had seen Kyles start the fire— telling them “No, no, no, no … wait a minute, wait a minute … I seen him coming … away[,] I didn’t see him start … the fire”—the improprieties multiplied. ¶¶ 66-68. Among other things, Task Force investigators told Hollimon they were going to seek the death penalty for Kyles, so Hollimon would need to “watch [his] back” if Kyles made it out of jail— and they also promised him safety and threatened him with violence. ¶¶ 61-64, 65, 68. Eventually, according to the complaint, Hollimon told

the investigators what they wanted to hear: that he had witnessed Kyles light a Molotov cocktail and throw it at Etchen’s home. ¶ 69. (Still later, at the prompting of the investigators, Hollimon said, alternatively, that the house was firebombed and pipe bombed. ¶ 89. Another witness was also pressured. One of Etchen’s friends, who had initially told investigators that Kyles was not the type to kill people and named other possible suspects, changed her story to say that Kyles may have started the fire to send a message. ¶¶ 78-85.) Kyles alleges that, because the Oakland County Prosecutor’s Office

had a custom of prosecuting cases only after a primary witness passed a polygraph test, Defendants devised a plan that would enable Hollimon to “pass”—so they could charge Kyles with murder and secure a high-profile conviction. ¶¶ 73-74. Defendants knew that Hollimon had failed at least one polygraph test by January 1996. ¶ 76. Accordingly, they employed Chet Romatowski, their preferred polygraph examiner (who is not a party

to this case), to achieve their goal of having Hollimon pass a polygraph examination. ¶ 77. According to the complaint, as the state prosecutor who later tried the case against Kyles, Defendant Gregory Townsend worked with and conspired with Task Force members to develop and fabricate evidence both during and after investigation. ¶ 94. The complaint provides few details about his pre-trial involvement but describes the actions of some other lawyers involved. For instance, Kyles alleges that, in February

1996, a federal prosecutor who worked with the Task Force spoke with the state prosecutor in charge of Hollimon’s burglary case (not Townsend) about Hollimon’s cooperation in the arson investigation. See ECF No. 1- 20 (February 23, 1996 letter from federal prosecutor to Hollimon’s counsel memorializing that federal prosecutor had spoken to “APA Lisa Madzia” after Hollimon “offered to assist law enforcement authorities in an ongoing federal investigation”); ECF No. 1, ¶ 93. Ultimately, as a result of his cooperation, Hollimon was sentenced to a single year in prison for the burglaries, despite being a habitual offender—well in

advance of Kyles’s trial. ¶¶ 95, 107. C. The Trial In Spring 1997, Kyles was arrested and charged. ¶¶ 99-100. During his trial later that year, the complaint charges, Townsend argued that Kyles intentionally started the fire at Etchen’s house even though he knew—or should have known—that the evidence he was using was

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