M. Taylor v. Chief Thomas Streicher

465 F. App'x 414
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 21, 2012
Docket10-3894
StatusUnpublished
Cited by6 cases

This text of 465 F. App'x 414 (M. Taylor v. Chief Thomas Streicher) 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
M. Taylor v. Chief Thomas Streicher, 465 F. App'x 414 (6th Cir. 2012).

Opinion

CLAY, Circuit Judge.

Plaintiffs Mel Aaron Taylor and James Steven Bonnell appeal from an order of the United States District Court for the Southern District of Ohio granting summary judgment to Defendants Chief Thomas Streicher, Lieutenant Colonel James Smith, Lieutenant Colonel Richard Biehl, Captain David Ratliff, Specialist William O’Brien, Sergeant Lisa Thomas, and the City of Cincinnati on Plaintiffs’ federal claims under 42 U.S.C. §§ 1983 and 1985, and Ohio common law claims for malicious prosecution, abuse of process, defamation, false imprisonment, and intentional infliction of emotional distress. For the reasons set forth below, we AFFIRM the district court’s order.

BACKGROUND

1. SCOPE and Computer Skills Initiative Program

Plaintiff Taylor was an African-American officer of the Cincinnati Police Division. He was ordered by his superiors, Captain David Ratliff and Lieutenant Colonel James Smith, to develop “youth diversionary programs” for the police de *416 partment and to request funds from the State of Ohio to operate the programs. In 1998, Taylor developed the Scouting and Community Oriented Policing Efforts (SCOPE) program and received state funding for it. The program was aimed at keeping youth off of the streets. He hired Plaintiff Bonnell, a local teacher, to compile data using surveys and questionnaires in order to track the performance of the children in the program and to measure the program’s overall success. SCOPE expanded to include a Computer Skills Initiative Program to teach inner-city children computer skills on donated computers. The program purported to provide the students with computers at the end of the program. Apparently, the police department was largely unaware of the program or its use of funds, which, according to Taylor, was due to the fact that he had little guidance and was not given instructions as to policies or procedures.

When preparing the state grant renewal application in SCOPE’S second year, Taylor discovered that the funds for the coming year would not cover the cost of the computers for the Computer Skills Initiative Program. Taylor spoke with an attorney, Marshall Hunt, and the two formulated a plan to obtain donated computers. Taylor owned a building and leased its space to the police department for use as a police substation office, known as the Ro-selawn Neighborhood Substation. 1 Hunt incorporated Taylor’s substation into a non-profit organization, called the Rose-lawn Neighborhood Substation Support Group. Taylor, Bonnell, and Hunt were the three named board members of the organization. Using the non-profit status of the Roselawn Neighborhood Substation Support Group, Plaintiffs were able to acquire donated computers, which they stored at a local elementary school.

2. Suspicion of Wrongdoing by Taylor

In 2000, Taylor was caught paying his personal cellular phone bill using the checking account for the Roselawn Neighborhood Substation Support Group. Taylor’s supervisor, Lieutenant Colonel Richard Janke discovered Taylor’s use of the non-profit’s checking account and became concerned that Taylor was improperly commingling his personal funds with those of the Roselawn Neighborhood Substation Support Group. Janke directed the police internal investigations department to look into the matter. During the course of the investigation, the department discovered that the SCOPE grant request submitted to the state by Taylor promised to implement certain activities that were never developed. Several officers, including Specialist William O’Brien, were tasked with interviewing police officers at the police station regarding their knowledge of Taylor’s conduct and the SCOPE and Computer Skills Initiative programs.

3. Bonnell’s Meeting with O’Brien

Bonnell was interviewed about Taylor’s conduct and involvement in SCOPE. Bon-nell vouched for Taylor during the investigation, indicating that Taylor had not taken wrongful action.

Bonnell later heard a rumor from Taylor that several officers had created a “rap sheet” that alleged that Bonnell was a convicted child molester with an outstanding warrant for his arrest. Bonnell believed that some officers showed the rap sheet to the officers who were interviewed during Taylor’s investigation, in order to *417 prejudice the interviewed officers against Bonnell. Plaintiffs believe that the police department wanted to get rid of Taylor, so the motive of alienating officers from Bon-nell was to dissuade them from joining Bonnell in support of Taylor.

Bonnell called Specialist O’Brien and asked to meet during Bonnell’s lunch hour at an Old Country Buffet restaurant near Bonnell’s office. Bonnell wanted to discuss the existence of the alleged rap sheet and prevent its further dissemination. Two other officers accompanied O’Brien to the parking lot to meet with Bonnell. At the outset of the meeting, Bonnell told O’Brien about the existence of the rap sheet and asked him to put an end to its circulation. O’Brien asked Bonnell about the rap sheet, then asked him to disclose who had the rap sheet or who knew about the rap sheet. Bonnell allegedly became worried about getting officers in trouble— even though they were causing him harm — and would not disclose the officers’ names to O’Brien. O’Brien informed Bon-nell that, for Bonnell’s own protection, he must stay and give the names of the officers alleged to be harassing him. O’Brien also stated that it was in Bonnell’s best interest to cooperate, that he could be charged with obstruction of official business if he did not disclose the names of those harassing him, that he would likely be a state witness, and that Bonnell would be protected by the local prosecutor. At Bonnell’s request, O’Brien called the local prosecutor on his cellular phone so that Bonnell could speak with the prosecutor to discuss whether he should disclose the names of the officers. At the suggestion of the prosecutor, Bonnell eventually disclosed to O’Brien that Taylor told him about the rap sheet but that he did not know which officers had made, possessed, or seen it. He did not reveal any other names. The meeting lasted approximately forty-five minutes.

4. Search Warrants and Charges

Search warrants were executed on Taylor’s work computer and office, at the elementary school where the computers were stored, on his bank account, on the Rose-lawn Neighborhood Substation bank account (which was part of the Cincinnati Police Federal Credit Union Account), at the Roselawn Neighborhood Substation building, and at another building where Taylor worked. Sergeant Lisa Thomas provided an affidavit in support of the search warrants. Taylor was informed of the existence of some of the search warrants by Lieutenant Colonel Richard Biehl.

Thomas Streicher, Chief of the Cincinnati Police Division, referred the findings of the investigation and the allegations of wrongdoing to the Hamilton County Prosecutor’s Office. The local prosecutor decided to charge Taylor with a ten-count felony indictment, including the crime of having an unlawful interest in a public contract.

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465 F. App'x 414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/m-taylor-v-chief-thomas-streicher-ca6-2012.