Swales v. Township of Ravenna

989 F. Supp. 925, 1997 U.S. Dist. LEXIS 22482, 1997 WL 805247
CourtDistrict Court, N.D. Ohio
DecidedOctober 20, 1997
Docket5:95 CV 2115
StatusPublished
Cited by8 cases

This text of 989 F. Supp. 925 (Swales v. Township of Ravenna) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swales v. Township of Ravenna, 989 F. Supp. 925, 1997 U.S. Dist. LEXIS 22482, 1997 WL 805247 (N.D. Ohio 1997).

Opinion

ORDER

SAM H. BELL, District Judge.

I. INTRODUCTION

Now before the court is a motion for summary judgment filed- by Defendants Township of Ravenna, Ravenna Township Police Department, and Larry Carver. (Docket #32.) Plaintiffs Kelly and David Swales filed this action against Defendants pursuant to 42 U.S.C. § 1983 and Ohio state law. Defendants argue that there are no genuine issue of material fact in this case, and that *931 they are entitled to judgment as a matter of law. For the reasons that follow, the court agrees, but only in part. Consequently, the court shall grant Defendants’ motion in part and deny it in part. This court has jurisdiction under 28 U.S.C. §§ 1331 and 1367.

II. BACKGROUND

This case arises out of a series of events that took place in 1994 at 4361 Skeels Road in Ravenna, Ohio. In 1994, the Ravenna Township Police Department (the “RTPD”) received numerous complaints about drug activity at a residence at that address. Consequently, in June 1994, they began an investigation of these complaints and placed the residence under surveillance. The surveillance over the next four months did not occur without incident. For example, the police were subject to gunfire originating from the residence. (Carver Aff. ¶ 5.) In addition, the police learned that at least one other individual had also been fired upon during the surveillance period. (Id. ¶ 6.)

As part of their ongoing investigation, on September 25, 1994, the RTPD arranged an undercover drug buy at a residence two blocks away belonging to Ron Kenney. During the buy, Kenney bicycled to the Skeels Road residence, and returned back to his residence before delivering eight rocks of cocaine to the undercover police officers. (Id. ¶¶ 7-8.) With the help of a confidential informant (“Cl”), the police then' arranged to make a second undercover buy at the Skeels Road residence on the evening of October 1. That night, the Cl approached the residence while accompanied by an undercover police officer. After a brief argument at the door to the residence, the Cl was slapped in the face by an occupant named Keith Watts. Thereafter, the Cl swore out a criminal complaint against Mr. Watts, asserting that Watts had committed a misdemeanor assault of the first degree. In response to the complaint, officers immediately requested that a judge issue an arrest warrant for Watts. In addition, they went to the home of the municipal court clerk in order to take her to the court to process the warrant. (Id. ¶¶ 9-12.)

After securing the warrant for Watts’ arrest, approximately ten officers, including RTPD Chief Larry Carver, arrived at the Skeels Road residence to execute the warrant. When they arrived, the officers observed a number of people standing around a bonfire in the front yard. They also observed a number of others running from the house and discarding drugs and drug paraphernalia. (Id. ¶ 15.) Watts himself ran into the house. (Id. ¶ 16.) Consequently, Chief Carver, along with two other officers, followed him inside and placed him under arrest. (Id. ¶ 17.) Chief Carver then instructed officers to search each person on the premises for weapons and check each person for any outstanding arrest warrants. (Id. ¶ 19.) He further instructed that any persons who were not. carrying weapons and who had no outstanding warrants were to be released. (Carver Dep. at 79.)

Minutes before the officers had returned to execute the warrant, Kelly and David Swa-les had arrived at the Skeels Road residence in a pickup truck. (Kelly Swales Aff. ¶ 4.) Ms. Swales had previously been seen at the residence during the period of surveillance. As part of the initial search of all those on the premises, Ms. Swales was told to remove her jacket and empty out all of her belongings from the jacket’s pockets. (Id. ¶ 7.) A RTPD officer next searched her cigarette case, and other belongings emptied from her pockets, for contraband such as weapons and drugs. (Id. ¶ 8.) The officer found no contraband, and returned the case to Ms. Swales. Ms. Swales then sat on a bench, as instructed, and placed her cigarette case beside her. (Id. ¶ 9.) Subsequently, an unknown male picked up the case, opened it, and removed a cigarette before being instructed by an officer to put the cigarette down. (Id. ¶ 14.) The male then replaced the cigarette in the case and put it back on the bench where he had found it. (Swales Dep. at 40, 42.)

After they were found not to be the subject of any outstanding warrants, Plaintiffs were told that they were free to go. (Id. ¶ 11.) As she was leaving, Ms. Swales left her cigarette case on the bench. (Id. ¶ 12.) An officer reminder reminded her to take the ease with her, and Ms. Swales returned to the bench to pick it up. Before she could leave, however, a second officer insisted that *932 the case be searched again. (Id. ¶ 18.) Upon searching the case, the officer found a small rock wrapped in cellophane. Despite Ms. Swales’ protests to the contrary, no officer conducted a field test of the suspect rock. (Id. ¶ 19.) Furthermore, no officer made an attempt to identify the male who had handled the case during the period between the searches. (Id. ¶ 15.) Ms. Swalés was subsequently placed under arrest. (Kelly Swales Dep. at 51-53.)

After Ms. Swales was placed under arrest, RTPD Officer Michelle Nevling conducted a second search of her person. (Id. at 48.) Officer Nevling was called to the scene by her husband Officer Robert Nevling, at the direction of Chief Carver. (Nevling Dep. at 85.) In describing the reason for calling his wife to the scene to conduct the search, Robert Nevling declared that his wife’s presence was consistent with the RTPD practice of having female officers do “Terry” searches of female suspects. (Id. at 83.) This second search included “remov[ing] [Ms. Swales’] coat, pull[ing] her clothing away from her body, removing] her socks and shoes and [allowing Michelle Nevling] ... to examine her hair, head, ears, arms, legs and torso for drugs[.]” (Kelly Swales Aff. ¶ 23.)

After finding the rock, the officers requested Ms. Swales’ permission to search a purse belonging to her in the pickup truck in which she arrived. (Nevling Dep. at 92.) They then proceeded to search both the truck and the purse contained therein. In collecting evidence, the officers found a film canister that appeared to contain cocaine powder residue. (Id. at 94.) Ms. Swales was then taken to the Portage County Jail, where she was booked, strip searched, and held until October 3, 1994. (Kelly Swales Aff. ¶9; Kelly Swales Dep. at 68-69.)

That same night, the police also took custody of the Swales’ pick-up truck.

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Bluebook (online)
989 F. Supp. 925, 1997 U.S. Dist. LEXIS 22482, 1997 WL 805247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swales-v-township-of-ravenna-ohnd-1997.