Miller v. Prince George's County

CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 22, 2007
Docket05-2250
StatusPublished

This text of Miller v. Prince George's County (Miller v. Prince George's County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. Prince George's County, (4th Cir. 2007).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

DANIEL ANTHONY MILLER,  Plaintiff-Appellant, v. PRINCE GEORGE’S COUNTY,  No. 05-2250 MARYLAND, A Body Corporate and Politic; JOHN L. DOUGANS, Defendants-Appellees.  Appeal from the United States District Court for the District of Maryland, at Greenbelt. Roger W. Titus, District Judge. (CA-05-292-RWT)

Argued: October 26, 2006

Decided: January 22, 2007

Before MICHAEL, MOTZ, and KING, Circuit Judges.

Affirmed in part and reversed in part by published opinion. Judge Motz wrote the opinion, in which Judge Michael and Judge King joined.

COUNSEL

ARGUED: Terrell N. Roberts, III, ROBERTS & WOOD, Riverdale, Maryland, for Appellant. Rajeshanand Kumar, OFFICE OF LAW FOR PRINCE GEORGE’S COUNTY, Upper Marlboro, Maryland, for Appellees. 2 MILLER v. PRINCE GEORGE’S COUNTY OPINION

DIANA GRIBBON MOTZ, Circuit Judge:

Daniel Anthony Miller, an African-American male, brings this civil rights action against Prince George’s County, Maryland, and one of its police officers, Detective John L. Dougans. Miller alleges that Det. Dougans violated the Fourth Amendment by deliberately or recklessly making material false statements and omissions on a warrant affida- vit, ultimately resulting in Miller’s arrest without probable cause and imprisonment for an offense Miller never committed. The district court granted summary judgment to the County and Det. Dougans. For the reasons herein, we affirm in part and reverse in part.

I.

On July 23, 2002, Jeffrey and Jessica Nichols reported the theft of their lawnmower to the Prince George’s County Police Department, which assigned Det. Dougans to investigate the case.1

Two days later, Det. Dougans began his investigation. He inter- viewed and obtained a statement from the victim, Mrs. Nichols. She told the detective that her neighbor, Michael Moses, reported seeing a green Jeep with light wood paneling in the neighborhood at about 1:30 a.m. in the early morning of July 23, just hours before the theft was discovered. This vehicle contained two individuals — "a skinny white guy and a girl." The Jeep, accompanied by a gold truck, circled the area about fifteen times. During the last lap, one of the vehicles pulled a wooden trailer containing what Moses later surmised was the stolen lawnmower. Based upon this information, Mrs. Nichols sus- pected that the thief was Daniel Miller, a young white man whom she had heard was on a stealing spree and she knew owned a green Jeep with light wood paneling. Mrs. Nichols believed that her lawnmower might be located at 9004 Woodyard Road in Clinton, Maryland, where Daniel sometimes stayed with his sister, Megan, and her boy- friend, Robert Frederick Owens. Mrs. Nichols told Det. Dougans that 1 As we must, in reviewing this grant of summary judgment, we con- sider the facts in the light most favorable to the non-moving party, here Miller. See Saucier v. Katz, 533 U.S. 194, 201 (2001). MILLER v. PRINCE GEORGE’S COUNTY 3 she had reported all of this information to the police shortly after the theft. As a result, the police had recovered the stolen lawnmower from the house at 9004 Woodyard Road on the same day as the theft, but had made no arrests.

A week after speaking with Mrs. Nichols, Det. Dougans inter- viewed Megan Miller and Owens. In a written statement Megan denied all knowledge of the lawnmower. The 17-year-old Megan did tell Det. Dougans that she had a brother, Daniel, who was "a little older" than she. Megan’s boyfriend, Owens, similarly denied any involvement in the theft; he maintained that the police had found the lawnmower at his house because he had purchased it from a "crack- head" who delivered it to him. Although Mrs. Nichols had identified a young white Daniel Miller as a suspect in the theft, Det. Dougans did not ask Megan or Owens where Megan’s young white brother, Daniel, could be located.

On August 13, Det. Dougans conducted his final interview, obtain- ing a statement from the Nichols’s neighbor, Michael Moses, in which Moses echoed the information about the "skinny white male" he had seen, who was "no older than 25" years old. In his statement, Moses also noted that he "wrote down the [license plate] tag [num- ber]" of the Jeep on the night of the theft.2 When asked about this at deposition, Moses testified that, in fact, he did not remember writing down a license plate tag number, but if he had, he would have given it to Mr. and Mrs. Nichols when the theft was discovered rather than keeping it for more than two weeks until Det. Dougans came around to investigate.

Det. Dougans also conducted three types of computer searches to investigate the theft. First, he searched the local criminal database using the name "Miller" or "Daniel Miller." This query produced the records for several Daniel Millers, including the Plaintiff. Plaintiff’s 2 Moses’s police statement does not, however, contain a tag number. Det. Dougans acknowledged that he had erred in not having Moses include the tag number in the statement, but insisted that Moses gave him a slip of paper on which the tag number was written, and that Det. Dou- gans had placed that slip of paper in the case file. However, when exam- ined, the case file contained no slip of paper of any sort. 4 MILLER v. PRINCE GEORGE’S COUNTY record correctly set forth his height, weight, his 8/29/67 birthdate (meaning he was almost 35 at the time of the theft), and his driver’s license number, M460135067673; the record also incorrectly noted his race as white. Det. Dougans then used Plaintiff’s driver’s license number, M460135067673, to search the state motor vehicle database. That search again retrieved Plaintiff’s height, weight, and 8/29/67 birthdate, but correctly noted his race as black.

The retrieved record additionally stated that Plaintiff had no current license plate tag, but had once owned a Jeep, and three years earlier — in 1999 — had turned in the expired license plate tag (938751M) for the Jeep to the Maryland Motor Vehicle Administration (MVA). (Plaintiff submitted unrebutted evidence that tags turned in to the MVA are retained in a locked cabinet until destroyed.) Det. Dougans did not initiate any computer search using Plaintiff’s expired tag num- ber (938751M), and thus established no link between this tag number and the purported getaway car or the white suspect. Moreover, Det. Dougans searched the state criminal database for a white Daniel Mil- ler with Plaintiff’s 8/29/67 date of birth and did not retrieve a match.

Apparently no further investigative activity of any kind took place. Nevertheless, five months later on January 22, 2003, Det. Dougans filed an affidavit in support of an application for charges against a Daniel Anthony Miller, identifying him as a white male with Plain- tiff’s birthdate, height, weight, and driver’s license number; the affi- davit also linked the expired vehicle tag (938751M) once belonging to Plaintiff to the white suspect’s getaway car. In his affidavit, Det. Dougans set forth the following as the basis for his probable cause to believe that the subject of the warrant stole the lawnmower and thus committed theft and second-degree burglary:

During the victim’s [Mrs. Nichols’s] inquiry, they [sic] learned from witness Michael MOSES that a green Chero- kee, driven by a white male had been observed by the wit- ness MOSES pulling out of the victim’s residence with a wooden trailer attached to the mentioned green Cherokee haling [sic] the victim’s Griffin Lawnmower away. The wit- ness Moses recorded the tag of the vehicle as Maryland 938751M. The investigation into the mentioned tag3 3 Det. Dougans similarly stated in deposition that he had obtained the information about Plaintiff by initiating a computer search using a motor MILLER v.

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