Modrell v. Hayden

636 F. Supp. 2d 545, 2009 U.S. Dist. LEXIS 20964, 2009 WL 700054
CourtDistrict Court, W.D. Kentucky
DecidedMarch 13, 2009
Docket3:06-cv-00074
StatusPublished
Cited by8 cases

This text of 636 F. Supp. 2d 545 (Modrell v. Hayden) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Modrell v. Hayden, 636 F. Supp. 2d 545, 2009 U.S. Dist. LEXIS 20964, 2009 WL 700054 (W.D. Ky. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

THOMAS B. RUSSELL, Chief Judge.

This matter is before the Court on Plaintiffs Motion to Alter, Amend and/or Vacate (Docket # 78). Defendants have filed a response (Docket #79), to which Plaintiff has replied (Docket # 80). This matter is now ripe for adjudication. For the reasons that follow, Plaintiffs Motion is GRANTED IN PART.

BACKGROUND

On May 30, 2005, an individual reported to the McCracken County Sheriffs Office that Plaintiff Phillip Murray Modrell’s son, Richard Modrell, was delivering methamphetamine to local convenience stores while on duty as a Domino’s Pizza delivery person. Richard Modrell resided at 256 Nickell Heights. On June 7, 2005, Defendant Jon Hayden, a detective for the McCracken County Sheriffs Office, received a call from Bridgette Maxie, an employee of the Kentucky Department of Families and Children, concerning another complaint of illegal drug activity at 256 Nickell Heights. Maxie stated that a caller reported that adults at the residence used methamphetamine and crack cocaine, and that Michelle Lindsey and her fifteen year old daughter used marijuana together in the home. The caller also indicated that there were loaded guns in the house and that adults answered the door with guns in their hands. Pursuant to Maxie’s request, Defendant Jesse Riddle, a deputy for the McCracken County Sheriffs Office, accompanied Maxie to the residence on June 8, 2005, so that her office could investigate the complaint.

Upon arrival at 256 Nickell Heights, Riddle knocked on the door and made contact with Plaintiff. Riddle and Maxie informed Plaintiff that they were looking for Lindsey and her daughter. Plaintiff advised them that Lindsey and her daughter lived downstairs and that Riddle and Maxie would need to go around downstairs.

After being joined by another deputy, Riddle knocked on the downstairs door at the rear of the residence. Richard Modrell answered the door and Riddle confirmed with him that Lindsey and her daughter were in the basement. Richard Modrell gave Riddle consent to search the basement residence. The search revealed methamphetamine foils. During the search, Richard Modrell informed officers that he had a firearm in the basement and that his father had firearms in the upstairs portion of the residence.

While in the basement residence Riddle observed that it had a bathroom with bathing facilities and a kitchen. Riddle also observed a carpeted stairwell with a door leading to the upstairs portion of the house. The door had locks on both sides. Riddle did not check the door to determine if it was locked.

After finding the methamphetamine foils, Riddle placed Richard Modrell under *550 arrest. Richard Modrell and Lindsey were both detained by a deputy. Riddle then proceeded around the back of the residence and onto the back porch. Riddle informed Plaintiff that drugs had been discovered in the basement and that everyone was being detained while the police secured the entire residence for a search warrant. Plaintiff objected to Riddle’s entry into his upstairs residence without a search warrant. Plaintiff states that Riddle told him that he was coming in anyway while simultaneously making a gesture to reach for his side. Plaintiff interpreted this gesture as Riddle reaching for his gun. Defendants state that Riddle requested that all occupants of the residence come outside onto the carport with him, and that Plaintiff indicated that his mother-in-law was not physically capable of doing so and that Plaintiffs grandchild was asleep upstairs.

Defendants state that during this conversation, Riddle observed Lindsey’s daughter enter the upstairs portion of the home through the door at the top of the carpeted stairwell that connected the two residences. Defendants state that Riddle then entered the home and remained there until the search warrant arrived. Sometime after Riddle had entered and secured the upstairs area, Hayden arrived and also entered the upstairs residence.

PROCEDURAL HISTORY

On August 3, 2007, 2008 WL 239667, this Court issued a Memorandum Opinion and Order granting in part and denying in part Defendants’ Motion for Summary Judgment. The Court concluded that Plaintiff could proceed on his Fourth Amendment claims against Riddle and Hayden for the warrantless entry of the upstairs portion of 256 Nickell Heights on June 8, 2006, because the officers did not have probable cause to believe that the upstairs residence contained evidence of a crime or contraband, and that there was no good reason to believe that contraband would be destroyed before they could return with a warrant. The Court also held that Plaintiff could proceed against Riddle and Hayden on his claim of trespass for the same warrantless entry, and maintain a claim against Riddle for false imprisonment. 1

On August 16, 2007, Defendants filed a motion to alter, amend, and/or vacate the judgment under Federal Rule of Civil Procedure 59(e), arguing that the Court made inconsistent findings which conflicted with the clearly established law on the issues. Based on the Court’s understanding that Riddle entered the upstairs residence after he observed Lindsey’s daughter come through the door at the top of the connecting stairwell, the Court found that Riddle could have reasonably believed that an exigent circumstance required him to enter and detain the adults located in the upstairs residence. Therefore, the Court found that Riddle was entitled to qualified immunity on Plaintiffs Fourth Amendment, trespass and false arrest claims. Defendants also argued that Hayden was entitled to judgment and qualified immunity because he merely followed Riddle into the residence, citing Sargent v. City of Toledo Police Dep’t, 150 Fed.Appx. 470 (6th Cir.2005). In light of Sargent, the Court found that Hayden’s entry into the residence was reasonable and that he committed no Fourth Amendment violation.

*551 On April 28, 2008, Plaintiff filed the current Motion to Alter, Amend and/or Vacate, primarily arguing that exigent circumstances never existed for Riddle to enter the upstairs residence without a warrant and detain the adults therein because Lindsey’s daughter was never observed entering the upstairs portion of the home through the carpeted stairwell that connected the two residences. 2

STANDARDS

The motion presently before the Court is Plaintiffs Motion to Alter, Amend and/or Vacate. A court may grant a motion to alter or amend pursuant to Federal Rule of Civil Procedure 59(e) “if there is a clear error of law, newly discovered evidence, an intervening change in controlling law or to prevent manifest injustice.” GenCorp v. Am. Int’l, 178 F.3d 804, 834 (6th Cir.1999) (internal citations omitted). “[C]ourts typically will consider additional evidence accompanying a Rule 59(e) motion only when it has been newly discovered, and that to [constitute ‘newly discovered evidence,’ the evidence must have been previously unavailable.” Id.

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Cite This Page — Counsel Stack

Bluebook (online)
636 F. Supp. 2d 545, 2009 U.S. Dist. LEXIS 20964, 2009 WL 700054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/modrell-v-hayden-kywd-2009.