Stone v. Holzberger

807 F. Supp. 1325, 1992 U.S. Dist. LEXIS 11119, 1992 WL 340769
CourtDistrict Court, S.D. Ohio
DecidedJune 3, 1992
DocketC-1-90-181
StatusPublished
Cited by14 cases

This text of 807 F. Supp. 1325 (Stone v. Holzberger) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stone v. Holzberger, 807 F. Supp. 1325, 1992 U.S. Dist. LEXIS 11119, 1992 WL 340769 (S.D. Ohio 1992).

Opinion

ORDER

SPIEGEL, District Judge.

This matter is before the Court for consideration of eight separate motions. The Court conducted a hearing on these motions on April 30, 1992.

BACKGROUND

In May, 1987, Mignon Stone became romantically involved with Larry Jones. Ms. Stone and Mr. Jones eventually took up residence together. In April, 1989, they rented two television sets and a video cassette recorder from Rent-A-Center. Two months later, Mr. Jones illegally sold the televisions.

In the early morning of October 24,1989, Mr. Jones left a bar with a Butler County woman, Janavie Mills. Ms. Mills was reported missing later that day, and, approximately ten days later, her decayed corpse was found bearing the marks of approximately eighty stab wounds. The Butler County Sheriff’s Department considered Larry Jones the prime suspect in Ms. Mills’ murder.

Meanwhile, Ms. Stone believed that authorities were searching for Mr. Jones in connection with the stolen Rent-A-Center televisions. For several weeks, Ms. Stone and Mr. Jones moved around, staying at various places in Hamilton, Ohio and Northern Kentucky.

On Tuesday, October 31, 1989, Ms. Stone learned that Mr. Jones was sought in connection with Ms. Mills’ disappearance (Ms. Mills’ body had not yet been discovered). Ms. Stone further learned that authorities wished to interview her as well. On Wednesday, November 1, 1989, Ms. Stone contacted Glen Ebbing to arrange a meeting with Butler County Sheriff Richard Holzberger. Mr. Ebbing is Ms. Stone’s step-father, a retired City of Hamilton detective, and a long-time friend of Butler County Prosecutor John Holcomb.

Mr. Ebbing arranged for Ms. Stone, Mr. Jones and Sheriff Holzberger to meet at the Ebbing home on November 1, 1989. Mr. Jones declined to attend the meeting, but Ms. Stone met with Sheriff Holzberger anyway. When Sheriff Holzberger questioned Ms. Stone, she initially denied knowing Mr. Jones’ whereabouts, even though she had been with him less than an hour before the meeting. When Ms. Stone indi *1331 cated that she no longer wanted to speak to Sheriff Holzberger and that she wanted to leave, Sheriff Holzberger (assisted by Captain Richard Carpenter) arrested Ms. Stone. Ms. Stone was taken to the Butler County Jail and interrogated. She indicated that she did not wish to make a statement and was told she was under arrest as a material witness.

Ms. Stone remained in custody as a material witness without judicial review from the evening of November 1, 1989 until the late afternoon of November 6, 1989. On the afternoon of November 6, 1989, Ms. Stone was taken before Butler County Common Pleas Judge Moser. Judge Moser issued an “own recognizance” (“O.R.”) bond permitting Ms. Stone’s release.

Ms. Stone was escorted back to the Butler County Jail to retrieve her clothing and personal possessions. Ms. Stone identified a cocaine canister found at the murder scene as belonging to Mr. Jones. Apparently Sheriff Holzberger believed that Ms. Stone had not been completely candid during the six days of interrogation. He then contacted the prosecutor’s office to see if he could continue to hold Ms. Stone as a material witness due to this allegedly new information. Prosecutor Holcomb informed the Sheriff that he could continue to hold Ms. Stone until the OR bond could be rescinded. By that time, it was late in the afternoon on November 6, 1989. The Butler County Court of Common Pleas was closed. Sheriff Holzberger directed his subordinates to retain Ms. Stone until court reconvened the next morning.

The next day, November 7, 1989, an assistant prosecutor engaged in an ex parte, in camera conference with Judge Moser. Ms. Stone was not present nor was she informed of the conference. As a result of that meeting, Judge Moser set aside the O.R. bond and issued a $50,000 surety bond. Ms. Stone was not served with the new order, nor was she informed of the $50,000 bond. Ms. Stone remained in custody at the Butler County Jail until November 20,1989 (a total of nineteen days). She was paid the statutory rate of $25 per day. Larry Jones ultimately pled guilty to the murder of Janavie Mills.

On March 5, 1990, Ms. Stone initiated this action pursuant to 42 U.S.C. § 1983. She alleges various federal and state claims against Sheriff Holzberger, Richard Carpenter, Richard Sizemore, William Pro-fitt and Terry Payer (collectively “the Sheriff’s defendants”), Butler County Prosecutor John Holcomb, Butler County, Ohio, the City of Hamilton, Ohio, and Michael T. Gmoser, Esq. In addition, Prosecutor Holcomb filed a counter-claim alleging tortious interference with a business relationship.

On April 30, 1992, this Court heard oral arguments on eight motions currently pending in this matter. First, the City of Hamilton, Ohio filed a motion for summary judgment (doc. 58). At the hearing on April 30, 1992, the parties entered into a stipulation of dismissal of all claims against the City of Hamilton (doc. 155). Accordingly, the City of Hamilton’s motion for summary judgment is hereby denied as moot.

Second, defendants Richard Holzberger, Richard Carpenter, Richard Sizemore, Charles Profitt and Terry Payer (“the Sheriff’s defendants”) filed a motion for summary judgment (doc. 60). The plaintiff responded in opposition to the motion (doe. 84 and doc. 89), and the Sheriff’s defendants replied (doc. 104). For the reasons set forth below, the Sheriff’s defendants’ motion for summary judgment is hereby granted in part and denied in part.

Third, defendant Butler County, Ohio 1 filed a motion for summary judgment (doc. 65). The plaintiff responded (doc. 85), and Butler County replied (doc. 102). For the reasons set forth below, the motion for summary judgment on behalf of the Butler County Commissioners is hereby granted in part and denied in part.

*1332 Fourth, the plaintiff filed a motion for partial summary judgment against defendants Butler County and Richard Holzber-ger (doc. 67 and doc. 68). The defendants opposed the motion for partial summary judgment (doc. .81 and 82), and the plaintiff replied (doc. 105 and doc. 106). For the reasons set forth below, the plaintiffs motion for partial summary judgment against defendants Butler County (or the Butler County Commissioners) and Sheriff Holzberger is hereby granted in part and denied in part.

Fifth, defendant Michael Gmoser filed a motion for summary judgment (doc. 73 and doc. 113). The plaintiff opposed the motion (doc. 83 and doe. 88), and Mr. Gmoser replied (doc. 99). For the reasons set forth below, defendant Michael Gmoser’s motion for summary judgment is hereby denied.

Sixth, the plaintiff filed a motion to dismiss the counterclaim of defendant Prosecutor John Holcomb (doc. 92). Prosecutor Holcomb opposed the motion (doc. 100), and the plaintiff replied (doc. 112). For the reasons set forth below, the plaintiffs motion to dismiss is hereby granted.

Seventh, defendant Prosecutor John Holcomb filed a motion to dismiss or in the alternative for summary judgment (doc. 107). The plaintiff opposed the motion (doc. 117), and Prosecutor Holcomb replied (doc. 122).

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Bluebook (online)
807 F. Supp. 1325, 1992 U.S. Dist. LEXIS 11119, 1992 WL 340769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stone-v-holzberger-ohsd-1992.