Theresa Sheets Theresa Sheets, as the Administrator for the Estate of Tiffany Jean Montgomery, Deceased v. Sergeant Howard Mullins

287 F.3d 581, 2002 U.S. App. LEXIS 7532, 2002 WL 713821
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 25, 2002
Docket00-4162
StatusPublished
Cited by136 cases

This text of 287 F.3d 581 (Theresa Sheets Theresa Sheets, as the Administrator for the Estate of Tiffany Jean Montgomery, Deceased v. Sergeant Howard Mullins) 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
Theresa Sheets Theresa Sheets, as the Administrator for the Estate of Tiffany Jean Montgomery, Deceased v. Sergeant Howard Mullins, 287 F.3d 581, 2002 U.S. App. LEXIS 7532, 2002 WL 713821 (6th Cir. 2002).

Opinion

OPINION

STAFFORD, District Judge.

Appellant, Sergeant Howard Mullins (“Mullins”), appeals the district court’s decision denying his motion for summary judgment on the basis of qualified immunity. We reverse.

I. BACKGROUND

Theresa Sheets (“Sheets”) and Roger Montgomery (“Montgomery”) lived together in Gallia County, Ohio, with their baby daughter, Tiffany, and Sheets’s son, Shawn. On Thursday, February 20, 1997, Montgomery shot and killed Tiffany, set fire to his residence, then shot and killed himself.

According to Sheets, the tragic events of February 20th were the result of an incident that occurred four days earlier, on Sunday, February 16, 1997. That Sunday morning, Montgomery threatened Sheets by putting a knife to her side, then pulling a gun on her. At the time, neither Tiffany — who was spending the weekend "with Shirley Lilly, Montgomery’s sister — nor Shawn was at home. Montgomery’s conduct caused Sheets to pack her clothes and leave the residence with her sister, Linda, whom Montgomery had called. Linda drove Sheets to the house of her nephew, Jerry Roach (“Roach”). When Sheets arrived at her nephew’s house, Roach immediately called the Gallia County Sheriffs Department to report that Montgomery had threatened to kill Sheets and her children. Neither Linda nor Roach would agree to take Sheets to Shirley Lilly’s house to pick up Tiffany. Linda said she did not have enough gas in her car; Roach said he did not want Sheets to leave his house because Montgomery was so angry.

Mullins, who happened to be a long-time personal friend of Montgomery’s, was dispatched to investigate Roach’s report of a domestic disturbance. When Mullins arrived at Roach’s house, Sheets told Mullins that Montgomery had pulled a knife on her and that he had a gun in his car. Mullins checked Sheets for injuries but found no evidence of bruises, red marks, or other obvious signs of injury. Sheets told Mullins that Tiffany was not at Montgomery’s house but was staying with Montgomery’s sister for the weekend.

Mullins instructed Sheets that, because Monday was a holiday, she would have to wait until Tuesday, February 18, 1997, to file charges against Montgomery. When Sheets told Mullins that she wanted to get Tiffany from Shirley Lilly, Mullins told her to wait until she could go to court.

Mullins later conceded that he doubted the truthfulness of the report related by *584 Sheets. Mullins explained that, knowing Montgomery as he did, he did not believe that Montgomery would hurt anyone. Sheets herself later admitted that, before February 16, 1997, Montgomery had been a good father to Tiffany, had never threatened or harmed Tiffany in any way, and had given Sheets no cause to think he would kill either himself or Tiffany.

Immediately following his interview with Sheets, Mullins made one unsuccessful attempt to locate Montgomery at his residence. Mullins made no other effort to contact Montgomery, to reunite Tiffany with her mother, or to obtain a warrant for Montgomery’s arrest. Furthermore, at the end of his shift, Mullins did not tell the oncoming deputies or their sergeant that Montgomery had threatened to kill Sheets and her children, although he filed an incident report which included the following narrative:

States her live-in boyfriend of 4 years destroyed the household contents, pulled a knife on her and pushed the knife to her stomach (no injury), brandished a rifle and stated he was going to kill her and her kids. States he has been abusive toward her before, and threatened before he would kill her.

Sheets stayed at Roach’s house all day Monday, February 17. While there, Sheets received a call from Linda, who advised her that Tiffany was still staying with Shirley Lilly and that Montgomery— who was then with Linda — wanted to talk with her. Sheets told Linda that “it was over between me and Roger [Montgomery].” When asked at her deposition why she did not make any effort to go to Shirley Lilly’s house to get Tiffany while Linda was with Montgomery, Sheets replied: “I don’t know.”

Early on Tuesday, February 18, 1997, Sheets filed a criminal complaint against Montgomery in municipal court and initiated proceedings in juvenile court to seek temporary custody of Tiffany. Judge Thomas Moulton of the Juvenile Division of the Gallia County Court of Common Pleas conducted a hearing that same Tuesday and signed an order designating Sheets as Tiffany’s legal custodian.

On Wednesday, February 19, 1997, Sheets met with a lawyer, who accompanied Sheets to the sheriffs department. When they presented the custody order to Sergeant David Martin (“Martin”) for enforcement, they were advised that the custody order, by itself, was insufficient to allow a deputy to pick up a child. Martin told them that a court order directing the department to assist in taking custody of a child was also needed.

On Wednesday night, February 19, Montgomery called Mullins at his residence to ask if a warrant had been issued for his arrest. In fact, a warrant had been issued, but Mullins — who had not been involved in the matter since his initial interview with Sheets — was unaware of what, if anything, had happened since Sunday. Mullins advised Montgomery to check with the court in the morning and to turn himself in if a warrant had been issued.

On Thursday morning, February 20, 1997, Montgomery voluntarily appeared in the Gallipolis Municipal Court on an initial appearance with regard to the domestic violence complaint filed by Sheets. The municipal court judge released Montgomery on his own recognizance, subject to the provisions of a temporary protective order in favor of Sheets. The municipal court refused to order Montgomery to give up physical custody of the child, finding that the issue was one within the exclusive jurisdiction of the Gallia County Juvenile Court. The Juvenile Court, through Judge Moulton, entered an order later that day directing the Gallia County Sheriff *585 Department to accompany and assist Sheets in getting possession of Tiffany. Unfortunately, before that court order was executed, Montgomery shot and killed Tiffany as well as himself.

Sheets filed suit against Mullins, among others, on February 18, 1998. She alleged that, by his acts, Mullins violated Tiffany’s and her rights to due process of law and equal protection. Mullins moved for summary judgment, arguing that there is no constitutional right to protection from violence perpetrated by a private citizen and, even if there were, Mullins enjoyed qualified immunity from suit under the particularized circumstances of this case. The district court granted Mullins’ motion with regard to the claims for procedural due process and equal protection but denied his motion with respect to the substantive due process claim. The district court rejected Mullins’ qualified immunity defense as to the substantive due process claim, finding that “a reasonable official in the position of Sergeant Mullins should have known that a party’s right to substantive due process is violated by a public actor whose conduct significantly increases the risk of injury from a third party.” Mullins now appeals the district court’s decision regarding his qualified immunity defense. Sheets argues that we have no jurisdiction over the appeal.

II. DISCUSSION

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Bluebook (online)
287 F.3d 581, 2002 U.S. App. LEXIS 7532, 2002 WL 713821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/theresa-sheets-theresa-sheets-as-the-administrator-for-the-estate-of-ca6-2002.