Mark Cleary v. County of Macomb

409 F. App'x 890
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 2, 2011
Docket09-1441
StatusUnpublished
Cited by15 cases

This text of 409 F. App'x 890 (Mark Cleary v. County of Macomb) 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
Mark Cleary v. County of Macomb, 409 F. App'x 890 (6th Cir. 2011).

Opinion

OPINION

McKEAGUE, Circuit Judge.

Mark Norman Cleary was convicted in a state court in Michigan of sexually assaulting his daughter and spent sixteen years in prison. After his daughter recanted her allegations, he moved for and was granted a new trial. Prior to the start of the second trial, the government dismissed the charges against Cleary. Cleary then filed *891 the underlying lawsuit in federal court, pursuant to 42 U.S.C. § 1988, against various individuals and entities involved in the state investigation and his prosecution. Cleary alleged violations of state law and his Fourth and Fourteenth Amendment rights. After certain claims were dismissed pursuant to Cleary’s concessions and dispositive motions were filed, the district court found that three defendants were entitled to qualified immunity. The remaining defendants filed a motion for summary judgment, which the district court granted in a second order. Cleary filed the instant appeal, raising numerous challenges to both of the district court’s orders. For the reasons that follow, we AFFIRM the district court’s orders.

I. BACKGROUND

A. Factual History

1. Investigation

Cleary’s complaint sets forth the following facts. In the early part of 1987, Cleary and his former girlfriend, Susan Schwartz, were involved in a dispute in Macomb County, Michigan, over Cleary’s right to visitation with their two young daughters, Rachael, then age seven, and Kristi, then age five. Before the Macomb County Friend of the Court Referee could make a recommendation in the case, Schwartz’s mother, Donna Simon, called Macomb County Child Protective Services and alleged that Cleary had sexually assaulted Rachael approximately one year before, in February 1986. Child Protective Services assigned the case to Macomb County social worker Nancy Szlezyngier, who contacted Schwartz and visited Schwartz, her husband Gary, Simon, Rachael, and Kristi at their home shortly thereafter. Szlezyngier interviewed both Rachael and Kristi, and provided them with anatomically correct dolls in order to have them demonstrate any sexual abuse, though neither girl was responsive to the dolls. However, Rachael did tell Szlezyngier that Cleary had touched her “potty” with his hands and mouth, that this had occurred while she was in bed with Cleary and Kristi, and that Kristi was not touched by Cleary. Szlezyngier also learned that Rachael had told Schwartz about the alleged abuse after watching a cartoon about strangers.

Following this visit, Szlezyngier contacted Warren Lamb, a detective with the Macomb County Sheriffs Department, and informed Lamb that Schwartz wanted to have Cleary prosecuted for the alleged abuse. Lamb attempted to contact Schwartz on various occasions, but received no response. Szlezyngier also filled out a form with the Macomb County Child Sexual Abuse Trauma Team (“CSATT”) to request its services in the matter, noting that Kristi also told Schwartz that Cleary had sexually assaulted her. Additionally, Szlezyngier contacted social worker Therese L. Wolf and informed her about the case, indicating that it was difficult because of the “apparent animosity” held by Simon and Schwartz for Cleary, which had been expressed in front of the children.

Wolf then made her own visit to the Schwartz home, meeting with Schwartz, Gary Schwartz, Rachael, and Kristi. During her visit, Wolf learned that Schwartz and Cleary had a “rocky” relationship; that Cleary had been abusive towards her and the children while they had been living together; and that Cleary had recently stopped making child support payments. Schwartz also told Wolf that a year after the alleged abuse, she had caught Kristi and the young son of a friend in bed together with their clothes on, “each touching their private areas.” With regard to the specific abuse allegations, Rachael stated that she (Rachael), Kristi, and a man named Jack Swanger were all in bed *892 together on the night of the alleged abuse, and that Kristi was asleep when Swanger had touched Kristi’s “potty.” Rachael also stated that Cleary made her perform fellatio on him, and that Cleary performed cunnilingus on her “with penile penetration.” Rachael told Wolf that Swanger had done the same thing to her on the night of the alleged abuse. As Szlezyngier had done only a week earlier, Wolf brought anatomically correct dolls and, on this visit, Rachael was able to do “a very complete and thorough job of demonstrating exact, precise positions” with the dolls. The entire interview lasted only half an hour, and it was the only time Wolf spoke to Rachael about the incident. Wolf contacted Szlezyngier after the interview and relayed the information she obtained over the phone, and Szlezyngier indicated that she would pass it on to Detective Lamb.

About a week after his initial phone call, Schwartz called Lamb to set up an appointment to come in that day to discuss the incident at the Sheriffs Department, though Schwartz canceled the meeting before it took place. Instead, Lamb and Schwartz discussed the matter over the phone, and Schwartz told Lamb that she ended her relationship with Cleary after numerous assaults on her took place in January 1986 and that their relationship was generally tumultuous. Schwartz also stated that she had discovered Rachael, Kristi, and some other children playing “doctor” at a friend’s house, and that when scolded for doing so, Rachael replied that “daddy does it.” Being alerted to the possibility of sexual abuse, Schwartz had a discussion with Rachael, who said that Cleary took Rachael and Kristi into bed with him and then put his face in Rachael’s “private spot and used his fingers on her.” Rachael told Schwartz that she had not mentioned the incident earlier because she did not think anything was wrong with it until she saw a cartoon at Schwartz’s friend’s house. She also stated that similar incidents had occurred prior to that one, before Schwartz had left Cleary, and also that Jack Swanger and Kevin McCarthy, both friends of Cleary, had “us[ed] their fingers on her.” Schwartz indicated to Lamb that Cleary was attempting to gain custody of the girls and stated that she wanted to see him prosecuted for the alleged abuse, though she did not mention prosecution of either McCarthy or Swanger. Although Schwartz scheduled a time to come in to discuss the matter with Lamb in person, that meeting never took place.

A few weeks later, Wolf began individual counseling sessions with Rachael. During one of these sessions, Wolf talked with Rachael about testifying in court, and Rachael stated that she was afraid of going to jail if she made a mistake. Around this same time, Wolf contacted Szlezyngier and told her that there were communication problems between Rachael, Schwartz, and Simon. Szlezyngier then wrote a letter to Lamb, informing him of the information given to her by Rachael during her interview and indicating that she would continue to assist him in the investigation. Szlezyngier also completed an investigation report, in which she stated that Schwartz was adamant that Cleary be prosecuted for his actions, but that the charges being pursued were only against him and not against the others, despite the fact that Rachael had told her that Swanger had done the same things to her that Cleary did and had touched Kristi.

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Bluebook (online)
409 F. App'x 890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mark-cleary-v-county-of-macomb-ca6-2011.