LeRod Butler v. City of Detroit, Mich.

936 F.3d 410
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 22, 2019
Docket18-1605
StatusPublished
Cited by30 cases

This text of 936 F.3d 410 (LeRod Butler v. City of Detroit, Mich.) 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
LeRod Butler v. City of Detroit, Mich., 936 F.3d 410 (6th Cir. 2019).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 19a0207p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

LEROD BUTLER, ┐ Plaintiff-Appellee, │ │ │ v. > No. 18-1605 │ │ CITY OF DETROIT, MICHIGAN, │ Defendant, │ │ RADAMES BENITEZ; DAVID MEADOWS, │ │ Defendants-Appellants. │ ┘

Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 2:16-cv-14272—Stephen J. Murphy, III, District Judge.

Argued: March 15, 2019

Decided and Filed: August 22, 2019

Before: MERRITT, LARSEN, and READLER, Circuit Judges.* _________________

COUNSEL

ARGUED: Sheri L. Whyte, CITY OF DETROIT LAW DEPARTMENT, Detroit, Michigan, for Appellants. David A. Robinson, ROBINSON & ASSOCIATES, PC, Southfield, Michigan, for Appellee. ON BRIEF: Sheri L. Whyte, CITY OF DETROIT LAW DEPARTMENT, Detroit, Michigan, for Appellants. David A. Robinson, ROBINSON & ASSOCIATES, PC, Southfield, Michigan, Thomas E. Kuhn, THOMAS E. KUHN, P.C., Detroit, Michigan, for Appellee.

*Judge Damon J. Keith, who heard oral argument in this case, died on April 28, 2019. Per order of the court, Judge Chad A. Readler took part in subsequent deliberation as a member of the panel. See 28 U.S.C. § 46(a). No. 18-1605 Butler v. City of Detroit, Mich., et al. Page 2

LARSEN, J., delivered the opinion of the court in which READLER, J., joined, and MERRITT, J., joined in part. MERRITT, J. (pp. 19–24), delivered a separate opinion concurring in part and dissenting in part.

_________________

OPINION _________________

LARSEN, Circuit Judge. LeRod Butler’s home was the subject of an allegedly misguided search as part of a drug investigation in which Butler was not charged with any crimes. Butler sued the City of Detroit and two police officers under 42 U.S.C. § 1983 for claims arising from the search. The district court denied qualified immunity on summary judgment, and the police officers appealed. We AFFIRM in part and REVERSE in part.

I.

“[A] defendant challenging the denial of summary judgment on qualified immunity grounds must be willing to concede the most favorable view of the facts to the plaintiff for purposes of the appeal,” Hooper v. Plummer, 887 F.3d 744, 757 (6th Cir. 2018) (alteration omitted). Accordingly, we present the facts in that light.

In December 2015, Detroit police officer Radames Benitez swore out an affidavit for a warrant to search a home located at 12011 Bramell. In the first paragraph of the affidavit, Benitez averred that he was an experienced narcotics investigator and that he had been working with a confidential informant, who “ha[d] provided [Benitez] with information on over four other narcotic investigations.” These investigations “resulted in felony and misdemeanor arrests and the confiscation of narcotics, weapons, US currency and vehicles.” Additionally, the informant was “familiar with the appearance and packing of all types of narcotics.”

In the second paragraph, Benitez averred that this informant had told him in October 2015 that the informant had “be[en] at” three addresses, “9542 Burnette, 9561 Burnette and 12011 BRAMELL, (Hereafter referred to as the Target Location), within the last twenty four hours and numerous times in the past,” and that a certain drug dealer “ha[d] been selling cocaine and heroin out of 9542 Burnette for several months.” Furthermore, this informant told Benitez No. 18-1605 Butler v. City of Detroit, Mich., et al. Page 3

that the dealer “use[d] target location”—defined just sentences prior as 12011 Bramell—“and 9561 Burnette to stash large amounts of narcotics and US currency.” The informant identified the dealer and his two cars, a “blue Chevy pickup” and a “gray Hyundai.” The informant also identified an associate of the drug dealer who drove a “brown Chevy van.”

Two days later, the same informant let Benitez know that he had again “be[en] at 9542 Burnette . . . within the [previous] twenty four hours” and had watched someone buy cocaine from the dealer. Benitez discovered that the dealer had previous convictions for assault and homicide. He also discovered that both cars the informant had identified (the blue Chevy pickup and the gray Hyundai) were registered to the dealer, whose residence was listed as 9561 Burnette Street. A few days later, the informant told Benitez that he had witnessed another cocaine sale at 9542 Burnette Street. Apart from the initial tip about 12011 Bramell, the informant supplied no new information about activity at 12011 Bramell.

Based on this information, Benitez decided to look into the three addresses. According to the affidavit, one day in November 2015, Benitez “sat near 9542 [Burnette] in an undercover capacity for approximately thirty minutes,” during which he “observed [the] above mentioned green1 Chevy pickup parked in front of the target location and the gray Hyundai parked in the rear of 9542 Burnette.” There was also a “brown van parked in front of 9542 Burnette.” But something is off here. Recall that the affidavit had said in the second paragraph (describing the informant’s tip) that “target location” would refer to 12011 Bramell. And now consider that Burnette Street and Bramell are eight miles apart. Considering these two facts, Benitez could not possibly have “sat near 9542 [Burnette]” and simultaneously “observed” a car parked in front of 12011 Bramell, the “target location.” Yet so says the affidavit.

The affidavit then describes what appeared to Benitez to be a drug transaction: a man matching the informant’s description of the drug dealer got out of the associate’s brown van and “walk[ed] to the rear of the target location,” briefly disappeared, and then returned to the brown van. The dealer, the associate, and a driver who arrived in a black Dodge went in and out of 9542 Burnette Street. Then another driver, who Benitez recognized from previous narcotics

1This probably refers to the “blue Chevy pickup” mentioned earlier in the affidavit; no other similar vehicle was “above mentioned.” No. 18-1605 Butler v. City of Detroit, Mich., et al. Page 4

investigations, arrived in a white Chevrolet and handed a brown bag to the associate, who was sitting in the brown van. The white Chevrolet drove off, and the associate went into 9542 Burnette Street again with the brown bag. “Seconds later,” he “exited without the brown bag at hand and drove off in the brown van.” Benitez followed the associate to 12011 Bramell and watched him “enter the target location.” The first usages of “target location” in this paragraph must be mistaken because Burnette and Bramell are eight miles apart and Benitez could not have seen both simultaneously. The last usage in this paragraph, on the other hand, involving the associate’s drive to the Bramell house, seems facially consistent with Bramell as the “target location”; Benitez avers that he followed the associate’s van from Burnette Street to Bramell.

A few weeks later, in December 2015, Benitez conducted another round of surveillance. The affidavit (repeating the same inaccurate shorthand as before) states that he “sat near the target location in an undercover capacity for approximately thirty minutes,” and during that time he “observed above mentioned blue Chevy pickup parked in front of the target location and the gray Hyundai parked in the rear of 9542 Burnette.” He watched another elaborate ritual of cars pulling up in rapid succession and the drug dealer going back and forth between 9542 Burnette Street and “the target location.” But again, this cannot be correct as written.

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Bluebook (online)
936 F.3d 410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lerod-butler-v-city-of-detroit-mich-ca6-2019.