Thurmond v. Wayne County Sheriff Department

564 F. App'x 823
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 28, 2014
Docket13-1389
StatusUnpublished
Cited by8 cases

This text of 564 F. App'x 823 (Thurmond v. Wayne County Sheriff Department) 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
Thurmond v. Wayne County Sheriff Department, 564 F. App'x 823 (6th Cir. 2014).

Opinion

MEMORANDUM OPINION

McKEAGUE, Circuit Judge.

This is a second appeal from a judgment of the district court in this case. The litigation involves numerous claims under federal and state law stemming from plaintiff Shomarie L. Thurmond’s arrest and ensuing 35-day detention in Detroit in 2005. In the first appeal, a panel of this court affirmed in part the lower court’s summary judgment ruling in favor of defendant police officers and remanded for further proceedings. Thurmond v. Wayne County, 447 Fed.Appx. 643 (6th Cir.2011). On remand, the district court again granted summary judgment to defendants on the outstanding claims and granted defendants’ motion for attorney’s fees. In this appeal, Thurmond does not directly challenge the summary judgment rulings. Rather, the focus now is on defendants’ refusal to cooperate with discovery, which Thurmond says prevented him from adducing evidence to forestall summary judgment. Hence, Thurmond appeals the district court’s post-judgment ruling that (1) denied his motion to vacate judgment under Rule 60(b)(3); (2) denied his motion for imposition of sanctions; and (3) awarded $4,080 in attorney’s fees to defendants. R. 144 Order dated 3/29/13, Page ID #2950. For the reasons that follow, we affirm.

I

The case stems from plaintiff Shomarie L. Thurmond’s arrest in Detroit on April 7, 2005 and ensuing 35-day detention in jail. Thurmond was undisputedly the victim of mistaken identification, an error precipitated first and foremost by the actions of his cousin, LaBaron Thurmond. LaBaron had falsely identified himself as Shomarie Thurmond when he was arrested one year earlier, on April 15, 2004. La-Baron did not have a driver’s license or other personal identification, but gave the arresting officers his cousin’s name. La-Baron’s identity was not definitively confirmed. Consequently, LaBaron Thurmond was booked and then ordered to *826 appear on May 11, 2004 (to face charges for fleeing, eluding and resisting arrest) under the name Shomarie Thurmond. When neither LaBaron nor Shomarie Thurmond appeared for the May 11 court date, a bench warrant issued for the arrest of Shomarie Thurmond. The warrant was executed eleven months later. On April 7, 2005, Shomarie Thurmond was arrested and detained.

Twelve days later, on April 19, a preliminary examination was conducted. Michigan State Police Trooper James Bunk testified that he had participated in the arrest of the suspect on April 15, 2004, and that the defendant present in the courtroom, Shomarie Thurmond, was the person he had arrested. Trooper Bunk was subject to ineffectual cross-examination by Thurmond’s counsel and no additional witnesses were called. Thurmond was bound over for trial and remanded to custody, where he remained in jail until his mother posted bond in the amount of $850 to obtain his release on May 11, 2005. The charges against Shomarie Thurmond were dismissed on July 26, 2005, when the Wayne County Prosecutor confirmed, upon comparison of photographs of the two suspects, that the defendant in custody was not actually the same person Trooper Bunk had arrested one year earlier after fleeing and resisting arrest.

This lawsuit followed. Originally filed in state court, the action was removed to federal court in April 2007 based on federal question jurisdiction. In his second amended complaint, Thurmond asserts state law claims for false arrest, false imprisonment and malicious prosecution, as well as federal civil rights claims. Named as defendants are the Wayne County Sheriff Department and Sheriff Deputies Rodgers, Mears and Jones; and Michigan State Police Troopers Bunk and Crawford. Thurmond alleges that defendants, upon arresting and detaining him, ignored his protestations of innocence and, due to their gross negligence, recklessness and intentional misconduct, failed to conduct a reasonable investigation to ensure they had arrested the person who committed the crime for which the bench warrant had issued.

The district court essentially granted summary judgment to all defendants on all claims, denied Thurmond’s motion for default judgment (which he sought as a sanction for misconduct by defendants in discovery), and awarded attorney’s fees to defendant Wayne County in connection with a complaint filed by Thurmond in a separate action. The court granted defendants’ motions for summary judgment because Thurmond failed to oppose the motions on the merits with evidence of actionable wrongdoing by any of the defendants. To the extent Thurmond’s erroneous detention was attributable to Trooper Bunk’s false testimony at the preliminary examination, the claims were held barred by absolute testimonial immunity. R. 87, Order Dismissing Case at 7-8, Page ID # 1314-15. The court denied Thurmond’s motion for default judgment, finding that although Thurmond had not been provided all the records he requested, defendants had ostensibly provided all the records they possessed, and that, in any event, Thurmond had failed to show misconduct sufficiently serious to warrant default judgment in his favor. Id. at 6-7, Page ID # 1318-14. The district court assessed attorney’s fees in the amount of $4,080 to Thurmond’s attorney, Rick Martin, payable to the Wayne County defendants, upon finding that Attorney Martin had engaged in “contumacious conduct” by filing an “unviable and duplicative action” and unreasonably requiring the County to incur unnecessary expenses in defending the action. E.D. Mich. No. *827 2:08-cv-10309, R. 12, Order Dismissing Case at 4, Page ID # 317.

In Thurmond’s first appeal, a panel of this court affirmed in part and reversed in part. The court affirmed the award of summary judgment in favor of all defendants on Thurmond’s federal law claims, except Trooper Bunk. Thurmond, 447 Fed. Appx. at 648-53. The court reversed the dismissal of the state law claims against all defendants because the district court had not explained their dismissal. The court also reversed the dismissal of the federal law claims against Trooper Bunk because the claims were arguably based in part on malfeasance outside the scope of testimonial immunity. The court also affirmed the denial of Thurmond’s motion for default judgment without prejudice to his right to pursue other sanctions on remand. Id. at 647. Finally, the court vacated the award of attorney’s fees pending explanation by the district court of the legal basis for the award. Id. at 654.'

On remand, after hearing oral arguments on June 15, 2012, the district court granted defendants’ renewed motions for summary judgment in a ruling from the bench, thus disposing of all outstanding claims against the defendants. R. 124, Order, Page ID #2242. Again, the district court held Thurmond had failed to adduce evidence creating a triable fact issue on any essential element of any of his claims. In so ruling, the court declined to grant Thurmond the benefit of any adverse inference arising from defendants’ alleged refusals to comply with discovery requests. This summary judgment ruling has not been challenged on appeal.

The day before the hearing on the summary judgment motions, Thurmond had filed a renewed motion for imposition of sanctions, asking the court to award him attorney’s fees and costs associated with defendants’ withholding of materials subject to discovery. A month later, Thurmond relied on similar grounds in moving the court to vacate its summary judgment ruling under Fed.

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