Lorraine I. Bills v. Dennis W. Aseltine

958 F.2d 697, 1992 U.S. App. LEXIS 3833, 1992 WL 41367
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 9, 1992
Docket91-1369
StatusPublished
Cited by74 cases

This text of 958 F.2d 697 (Lorraine I. Bills v. Dennis W. Aseltine) 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
Lorraine I. Bills v. Dennis W. Aseltine, 958 F.2d 697, 1992 U.S. App. LEXIS 3833, 1992 WL 41367 (6th Cir. 1992).

Opinion

MILBURN, Circuit Judge.

Plaintiff Lorraine I. Bills appeals from the district court’s grant of summary judgment in favor of defendant police officers and certain municipalities within the state of Michigan. There are numerous issues in this case arising out of the execution of three search warrants at plaintiff’s residence. The principal issues in this case are (1) whether police exceeded the scope of the search warrants they were executing, (2) whether the presence of private citizens at the searches rendered the searches unconstitutional, (3) whether the photography of objects by police officers within the searched premises was constitutional, (4) whether the last search warrant was tainted by a previous unconstitutional search, (5) whether the district court applied the proper standards for determining qualified immunity and municipal liability, and (6) whether the district court properly dismissed plaintiff’s claim of violations of her rights under the Michigan Constitution. For the reasons that follow, we affirm in part and reverse in part.

I.

Plaintiff Lorraine Bills, her' husband, Dennis Bills, and her two sons, Charles and Howard Sutton, resided at 5401 West M-36, Pinckney, Michigan. On August 20, 1987, defendant Dennis Aseltine, a police sergeant of the Village of Pinckney Police Department, obtained information from an informant that a stolen Kubota generator could be found at the Bills’ residence and that a large number of General Motors parts and tools were also located there. Although Sergeant Aseltine knew that both Dennis and Lorraine Bills worked at the General Motors Proving Grounds in Milford, Michigan, and that the General Motors parts and tools described by the infor *700 mant might be stolen, he obtained a search warrant only for the Kubota generator.

The warrant authorized the search of the Bills’ ranch-type house, its attached garage, and a shed attached to the back of the garage. Before executing this warrant, Sergeant Aseltine contacted William Meisling, a security officer at General Motors, and invited him to accompany the police in their execution of the search warrant in the hope that Meisling could identify stolen General Motors property in the Bills’ residence. Sergeant Aseltine also obtained the assistance of Larry Owen, police chief of the Unidella Township Police Department, Officers Gawron and Medbury of the Hamburg Township Police Department, Deputy John Haischer of the Livingston County Sheriff’s Department, and Officers Brian DeNoyer, Jeffrey Ewald, and Rick Davis, all, like Aseltine, officers of the Pinckney Police Department.

At approximately 8:15 p.m. on August 20, 1987, the police officers sought admittance to the Bills’ residence. Charles Sutton, plaintiff’s son, answered the door and admitted the police. The search warrant was served on Sutton, who led Sergeant Aseltine to the stolen Kubota generator located in the shed attached to the garage while other officers conducted a sweep of the house. Near the Kubota generator, the police officers observed a Yamaha generator with its serial numbers in plain view. A check of police records revealed the Yamaha generator to be stolen as well, and Officer Gawron was dispatched to obtain a warrant for its seizure.

In the meantime, Officer Haischer and Chief Owen had noticed a large marijuana plant growing in the kitchen of the residence. After Sutton admitted the plant belonged to him, Officer Haischer seized the plant and removed it to his patrol car.

Shortly after the Kubota generator was located and seized, William Meisling, the General Motors security officer, arrived. A group of officers, including Sergeant Aseltine and Meisling, then entered plaintiff's home where they found quantities of what appeared to be General Motors parts and equipment stacked in the basement. The officers found quantities of General Motors parts and equipment, particularly shock absorbers, in a large crawl space about four feet high beneath the house. Meisling took 231 photographs of the parts and equipment without physically disturbing any of it. This activity occurred while officers remained on the premises awaiting the return of Officer Gawron with the warrant for the Yamaha generator.

Charles Sutton had been arrested, handcuffed, and placed in a police vehicle soon after the first stolen generator was located. His mentally retarded brother, Howard Sutton, was found within the house and was turned over to neighbors for safekeeping. Neither plaintiff Lorraine T. Bills nor her husband was present during the search.

On August 21, 1987, William Meisling contacted the Michigan State Police to seek assistance in recovering what he believed to be the stolen General Motors property he had seen within the Bills’ residence on the previous day. Trooper Darnell Seer-ing, a friend of Meisling's, was assigned the investigation. Meisling and Seering went to the Livingston County Prosecutor’s Office where Assistant Prosecutor Thomas Bahen prepared an affidavit for a search warrant based on Meisling’s observations. In this affidavit, Meisling related how Sergeant Aseltine had invited him to accompany the police on the previous day’s search of the Bills’ residence and recounted how he had observed and photographed a large quantity of parts and equipment belonging to General Motors.

Trooper Seering had not been present at the previous search of the Bills’ residence, and he did not review the affidavit prepared by Bahen for Meisling. On the basis of that affidavit, a search warrant was duly issued, and on that same day, August 21, 1987, at approximately 7:00 p.m., Trooper Seering and two local police officers, accompanied by Meisling and two other General Motors employees, executed the warrant by seizing five fire extinguishers, seventy-six shock absorbers, an air drill, two alternators, a flare kit, an electric im *701 pact wrench, and several pieces of metal bar stock.

Dennis Bills was subsequently charged with receiving and concealing stolen General Motors property in violation of Michigan Compiled Laws § 750.535, but on January 20, 1989, the Livingston County Circuit Court suppressed from evidence all the General Motors property taken from the Bills’ residence on August '21, 1987. It took this action because it believed that the search on August 20, 1987, was overly broad and tainted Seering’s search on the following day.

The sole plaintiff in this case is Lorraine I. Bills, who filed this action on August 28, 1989, seeking damages against the various police officers and their agencies. In her complaint, plaintiff sought to recover, pursuant to 42 U.S.C. §§ 1983, 1985, and 1988, for alleged violations of her rights secured by the Fourth, Fifth, and Fourteenth Amendments to the United States Constitution. Additionally, the complaint contained pendent state claims for trespass, negligent or intentional infliction of emotional distress, and violations of the Michigan Constitution.

All defendants filed motions for summary judgment. The district court granted these motions by order dated February 6, 1991, and this timely appeal followed. 1

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Bluebook (online)
958 F.2d 697, 1992 U.S. App. LEXIS 3833, 1992 WL 41367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lorraine-i-bills-v-dennis-w-aseltine-ca6-1992.