Shomarie Thurmond v. Wayne, County of

447 F. App'x 643
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 10, 2011
Docket09-1078, 09-2241
StatusUnpublished
Cited by22 cases

This text of 447 F. App'x 643 (Shomarie Thurmond v. Wayne, County of) 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
Shomarie Thurmond v. Wayne, County of, 447 F. App'x 643 (6th Cir. 2011).

Opinion

OPINION

COLE, Circuit Judge.

Plaintiff-Appellant Shomarie L. Thurmond was arrested and held for thirty-five days on charges of fleeing and eluding arrest. This was in error because it was, in fact, Thurmond’s cousin who had committed the crime and given Thurmond’s name to the police.

As a result of his arrest and detention, Thurmond brought this action under 42 U.S.C. §§ 1983, 1985, and 1986, and state law, against Defendants-Appellees Wayne County, Wayne County Sheriffs Deputies Rodgers, Mears, and Jones, and Michigan State Troopers Bunk and Crawford. After almost a year of contentious discovery, Thurmond filed a second lawsuit concerning the same set of circumstances against Wayne County and other defendants not a part of this appeal. In these now-consolidated cases, 1 Thurmond challenges the (1) denial of his motion for default judgment; (2) grant of summary judgment for Crawford, Wayne County, Mears, Jones, and Rodgers; (3) grant of Bunk’s motion to dismiss; and (4) order awarding attorney fees of $4,080.00 imposed against his counsel, D. Rick Martin, Esq. For the reasons set forth below, we AFFIRM the district court’s denial of Thurmond’s motion for default judgment; AFFIRM in part and REVERSE in part the grant of summary judgment for Crawford, Wayne County, Mears, Jones, and Rodgers and REMAND for further proceedings consistent with this opinion; REVERSE the district court’s grant of Bunk’s motion to dismiss; and VACATE and REMAND the order awarding attorney fees to Wayne County.

*645 I. BACKGROUND

A. Factual Background

On April 15, 2004, Michigan State Police (“MSP”) Troopers James Bunk and Gabriel Seibt attempted to pull over a car for speeding. The suspect fled, was eventually caught, and was taken to the hospital by the troopers for injuries sustained during the chase. The suspect was later taken by two different MSP troopers to the MSP Detroit Post. The suspect did not have identification on him, but identified himself as Shomarie Latron Thurmond, and gave the date of birth, street address, and social security number that matched information for that individual in the Secretary of State and Law Enforcement Information Network Computer Systems. 2 Shomarie Thurmond was wanted on an outstanding warrant from Wayne County, and therefore charges were not brought that night for the fleeing and eluding, and instead the troopers turned the suspect over to Wayne County Sheriff deputies pursuant to their outstanding warrant. Trooper Bunk later requested and received a warrant from Wayne County for Shomarie Thurmond for fleeing, eluding, and resisting arrest from that night. Thurmond was scheduled to appear in court for these charges on May 11, 2004, and when he failed to do so, a magistrate judge issued a bench warrant for his arrest. But the suspect who fled from the police the night of April 15, 2004 was not Shomarie Thurmond; it was his cousin, Labaron Thurmond, who had lied to the police about his identity.

On April 7, 2005, the real Shomarie Thurmond was arrested pursuant to that bench warrant. It is unclear who arrested Thurmond, but these unidentified individuals transported Thurmond to the MSP Detroit Post. During the drive to the Detroit Post, Thurmond contends that he told the officers that they were arresting the wrong person. He was then taken from the MSP Detroit Post to a Wayne County Jail holding facility by MSP Trooper Dwayne Crawford and another MSP Trooper. MSP Trooper Crawford’s name appears on the intake form at the jail as the arresting officer.

Thurmond spent the night at the jail, and was arraigned by a magistrate judge the next day. He did not make any protestations of mistaken identity at his arraignment. After his arraignment, he was taken to Wayne County Jail in Detroit, Michigan by two different MSP troopers, described by Thurmond only by their race: one black and one white. In a sworn affidavit, Thurmond attested that the black trooper stayed in the car with him while the white trooper went inside the jail, and that during this time he told the black trooper that he was not the person who committed the fleeing and eluding crime and that it was his cousin. Thurmond stated that he gave the trooper his cousin’s name and date of birth and that the trooper responded that he would get everything straightened out. At a state-court preliminary examination, Thurmond’s counsel informed the court that Thurmond claimed that this was a case of misidentification. The assistant Wayne County prosecutor called MSP Trooper Bunk to testify and asked him to identify the man from the incident on the night of April 15, 2004. Trooper Bunk specifically identified Thurmond as the man he pulled over that night. The magistrate judge found probable cause for the counts alleged, set bond, and bound Thurmond over for trial. Thurmond was held at Wayne County Jail until May 11, 2005, when his mother posted *646 bond for him. On July 26, 2005, the Wayne County Prosecutor’s Office dismissed the charges against Thurmond, explaining that the person involved in the April 2004 fleeing and eluding incident was Thurmond’s cousin, Labaron Thurmond.

B. Procedural History

On March 8, 2007, Thurmond filed a complaint in the Wayne County Circuit Court, which Wayne County removed to the U.S. District Court for the Eastern District of Michigan. After almost one year and a litany of discovery motions from both parties, Thurmond filed a motion for default judgment against all defendants, claiming deliberate withholding of evidence and various abuses of the discovery process. The parties continued in their discovery battle and, meanwhile, Troopers Bunk and Crawford filed a motion to dismiss and a motion for summary judgment, respectively, and Wayne County along with Wayne County Deputy Sheriffs Linda Rodgers, Matthew Mears, and Linda Jones also filed a motion for summary judgment. Thurmond did not respond to the merits of these motions, but instead recounted his allegations of discovery abuses and argued that further discovery was necessary before granting summary judgment. The district court held oral argument on these motions, at which time it considered Thurmond’s objections to a magistrate judge’s order that purported to deny Thurmond’s motion for default judgment. The district court granted Bunk’s motion to dismiss, Crawford’s motion for summary judgment, and the motion for summary judgment by Wayne County, Mears, Jones, and Rodgers, and denied Thurmond’s motion for default judgment. Thurmond filed a motion for reconsideration of the district court’s grant of Bunk’s motion to dismiss, which the district court also denied.

During this time, approximately two weeks before discovery was set to close, Thurmond informed Wayne County of his intent to file a third amended complaint, or, alternatively, a new action. Wayne County objected to the proposed amendment and asked Thurmond to seek leave of the court before filing the third amended complaint.

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447 F. App'x 643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shomarie-thurmond-v-wayne-county-of-ca6-2011.