Marvin Seales v. City of Detroit

959 F.3d 235
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 13, 2020
Docket19-1555
StatusPublished
Cited by13 cases

This text of 959 F.3d 235 (Marvin Seales v. City of Detroit) 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
Marvin Seales v. City of Detroit, 959 F.3d 235 (6th Cir. 2020).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 20a0146p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

MARVIN SEALES, ┐ Plaintiff-Appellee, │ │ │ v. > No. 19-1555 │ │ CITY OF DETROIT, MICHIGAN, et al., │ Defendants, │ │ THOMAS ZBERKOT, │ │ Defendant-Appellant. │ ┘

Appeal from the United States District Court for the Eastern District of Michigan at Flint. No. 4:12-cv-11679—Gershwin A. Drain, District Judge.

Argued: May 5, 2020

Decided and Filed: May 13, 2020

Before: MERRITT, SUHRHEINRICH, and SUTTON, Circuit Judges. _________________

COUNSEL

ARGUED: Mary Massaron, PLUNKETT COONEY, Bloomfield Hills, Michigan, for Appellant. Stephanie L. Arndt, FIEGER, FIEGER, KENNEY & HARRINGTON, P.C., Southfield, Michigan, for Appellee. ON BRIEF: Mary Massaron, PLUNKETT COONEY, Bloomfield Hills, Michigan, for Appellant. Stephanie L. Arndt, FIEGER, FIEGER, KENNEY & HARRINGTON, P.C., Southfield, Michigan, for Appellee. No. 19-1555 Seales v. City of Detroit, et al. Page 2

_________________

OPINION _________________

SUTTON, Circuit Judge. Police officers meant to arrest Roderick Siner, who goes by the alias Marvin Seals. They arrested Marvin Seales instead. Fifteen days later, the State realized the mistake and released Seales. Seales sued Thomas Zberkot (the police officer who arrested him), the City of Detroit (which held him for the first two days), and Wayne County (which held him in jail for about thirteen days after that). By the time of trial, only Officer Zberkot remained in the case, and the jury awarded Seales $3.5 million for wrongful detention under federal and state law. Because Officer Zberkot handled the case for fewer than three hours and because our prior decision in this case held as a matter of law that there was probable cause to arrest Seales given the similarities between him and Seals, we must reverse.

I.

Officer Zberkot worked for the Detroit Fugitive Apprehension Team, a task force made “up of federal, state, and local police departments.” R. 163 at 14. As its name suggests, the unit handles fugitive arrests. Most of the time, another law enforcement agency gives the team an outstanding warrant and team members “go and seek that person.” R. 161 at 16. They act more like government-employed “bounty hunter[s]” than investigators. Id. at 17.

In January 2012, Sergeant Steven Faith was tasked with arresting “Marvin Seales a/k/a Roderick Siner.” R. 161 at 17; R.163 at 46, 48. Planning to detain him in a Detroit precinct, Sergeant Faith asked Officer Zberkot for help because only Detroit police officers (like Zberkot) can book a suspect in the city.

The officers met at the location “develop[ed]” for Seales, a food processing plant in Warren, Michigan. R. 161 at 28. A manager led them to Seales. When the officers tried to arrest him, Seales responded, “You got the wrong guy.” R. 163 at 81.

Sergeant Faith handcuffed Seales and drove him to a Detroit precinct. Officer Zberkot drafted a report describing the arrest and helped Sergeant Faith and another officer prepare No. 19-1555 Seales v. City of Detroit, et al. Page 3

Seales’ “detainee input sheet.” Id. at 57–58. Other officers handled the rest of the process. Officer Zberkot did not fingerprint Seales, search him, take his mugshot, or interrogate him. All told, Zberkot spent two hours and fifty minutes on Seales’ case.

Seales told Officer Zberkot “like, 20 times” that he was innocent. Id. at 94. He also asked Officer Zberkot to check his wallet because it contained identification showing he was not their man. Officer Zberkot “kind of chuckled” at this idea, reviewed Seales’ wallet, and said Seales’ identification could be “fake or phony.” Id. at 95.

Seales spent two nights in the precinct. The following day he went before a judge for arraignment. The judge called “People of the State of Michigan versus Roderick Siner.” Id. at 158. Asked for his name, Seales said “Marvin Seales.” Id. With this answer, he was sent to the “end of the line.” Id. When he made it to the front again, Seales figured “I better say, Roderick Siner, I understand these charges” because he “wasn’t going to get past that point if I didn’t.” Id.

Authorities transferred Seales to the Wayne County Jail where he stayed for almost two weeks. Seales filed a grievance with the jail insisting on his innocence. But he also signed a medical intake form “R. Siner” because “[t]hat was the name I was booked under,” and he wanted to make sure he could get medical attention if needed. R. 163 at 104. No one at the jail followed up on his concerns.

On February 1, 2012, Seales’ ordeal ended. At his preliminary examination, the victim of the crime told prosecutor that Seales was not the man who shot at him. The prosecutor told the judge and successfully moved to dismiss the case.

In April 2012, Seales sued Officer Zberkot under 42 U.S.C. § 1983 for unlawful arrest and unlawful detention under the Fourth and Fourteenth Amendments and for false arrest, false imprisonment, and gross negligence under Michigan law. Seales brought similar claims against Wayne County and Detroit. He did not sue any other officers, whether at the precinct or the jail.

In 2013, Detroit filed for bankruptcy protection and obtained a stay of the case. In 2015, the city emerged from bankruptcy and the case resumed. The district court granted the city summary judgment on all of Seales’ claims. He did not appeal the ruling. As for Wayne No. 19-1555 Seales v. City of Detroit, et al. Page 4

County, which held Seales in jail for almost two weeks, the district court granted it summary judgment on one claim. Seales did not appeal that ruling and eventually voluntarily dismissed the rest of his claims against the county.

Officer Zberkot unsuccessfully raised several immunities from suit before the district court. On appeal, a panel of this court rejected Seales’ Fourth Amendment unlawful arrest claim as a matter of law due to the similarities between Seales and the true suspect. Seales v. City of Detroit, 724 F. App’x 356, 361–62 (6th Cir. 2018). But it allowed the federal due process unlawful detention claim and related state claims to proceed to a jury. Id.

A jury awarded Seales $3.5 million in compensatory and punitive damages on his federal and state law claims. Officer Zberkot moved for judgment as a matter of law on all of Seales’ claims. The court denied the motion.

II.

We review the district court’s denial of Zberkot’s Civil Rule 50(b) motion for judgment as a matter of law with fresh eyes. Sykes v. Anderson, 625 F.3d 294, 305 (6th Cir. 2010). That means we ask the same question the district court did. Viewing the evidence in the light most favorable to Seales, could reasonable minds “come to but one conclusion” in Officer Zberkot’s favor? Id.

Start with Seales’ federal claim. At the outset, we should note that he treats this as a due process claim, as did our prior panel decision in this case and as did an earlier decision of ours. See Gray v. Cuyahoga Cty. Sheriff’s Dep’t, 150 F.3d 579, 582 (6th Cir. 1998). That is not the only way to think about such claims. See Russo v. City of Bridgeport, 479 F.3d 196, 208 (2d Cir. 2007) (treating unlawful detention claim as a Fourth Amendment claim). But because both parties and all of the courts to look at this claim have treated it as a due process claim, we will do the same.

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Bluebook (online)
959 F.3d 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marvin-seales-v-city-of-detroit-ca6-2020.