R. STEVEN WHALEN, Magistrate Judge.
Plaintiff Robert Noel, a prison inmate in federal custody at FCI Elkton in Lisbon, Ohio, has filed a pro se civil complaint under 42 U.S.C. § 1983, alleging violation of his Fourth Amendment rights by Officers of the Saginaw, Michigan Police Department. He filed an amended complaint on June 24, 2013 [Doc. #16].
Plaintiff alleges that on August 21, 2008, a Saginaw 911 operator received a call from someone who identified herself as Shari Davis, who was waiting at the corner of Brown and McCosky Streets. The caller stated that Robert Noel, who was armed with a 9 mm gun and a shotgun, had threatened her. She said that she was trying to get some clothes out of the house, but Noel was "crazy," and she feared for her life. Amended Complaint [Doc. #16], ¶¶ 7-10.
A number of facts set forth in Plaintiff's Amended Complaint are taken in large part from the police report of Defendant Steven Gass, a Saginaw Police Officer.
Sgt. Dutoi and other officers responded to assist. Dutoi contacted the Plaintiff by telephone. Plaintiff told the Officer that Alexander-Grissom was lying, and that he never hit her. Amended Complaint, ¶¶ 34-35.
Officer Gass' report indicates that after Plaintiff withheld consent to search his home, Detective Carlson obtained a search warrant from Judge Tarrant, seeking firearms, ammunition and residency documents. When the warrant was executed at 11:35 a.m., the officers forced open a secured door. A shotgun, rifle, and handgun, along with ammunition, were seized.
The search warrant and affidavit are appended to the Amended Complaint. In the affidavit, Det. Carlson stated as follows:
State charges against Plaintiff were ultimately dismissed; however, he was charged with and convicted in federal court with being a felon in possession of a firearm.
Plaintiff now claims that the search of his house was done in violation of the Fourth Amendment. He claims that prior to seeking a warrant, Det. Carlson had a duty to investigate the discrepancy between the 911 caller having identified herself as Shari Davis and the person at the scene having identified herself as Tracie Alexander-Grissom. He claims that Carlson's search warrant affidavit "was not supported by [o]ath and affirmation." Amended Complaint, ¶ 72. He alleges that Carlson "knowingly and deliberately with reckless disregard for the truth, made statements and omission[s] that were material to the finding of probable cause," and that the affidavit failed to establish probable cause. Id. ¶¶ 85-86. In addition to the alleged Fourth Amendment violation, Plaintiff brings an apparent state law claim of willful and wanton misconduct against Carlson. Id. ¶ 89.
Plaintiff also brings a Fourth Amendment claim against Officers Gass, Revard, Dutoi, Kuhn, and Wortley, who were present during the search. Id. ¶¶ 90-91, and a gross negligence claim against Gass. Id. ¶ 92.
Fed.R.Civ.P. 12(b)(6) provides for dismissal of a complaint "for failure of the pleading to state a claim upon which relief can be granted." In assessing a Rule 12(b)(6) motion, the court accepts the plaintiff's factual allegations as true, and asks whether, as a matter of law, the plaintiff is entitled to legal relief. Rippy v. Hattaway, 270 F.3d 416, 419 (6
In assessing the legal sufficiency of a complaint, the court must first determine whether a complaint contains factual allegations, as opposed to legal conclusions. Ashcroft v. Iqbal, 556 U.S.662 (2009). "Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Id., 556 U.S. at 676 (citing Bell Atlantic Corp. v. Twombley, 550 U.S. 544, 555 (2007)). Second, the facts that are pled must show a "plausible" claim for relief. Id.
The Fourth Amendment requires that a search warrant issue only upon a finding of probable cause, which is defined as "a fair probability that contraband or evidence of a crime will be found in a particular place." Illinois v. Gates, 462 U.S. 213, 238 (1983). "This `practical, common-sense decision' must be made based on `all the circumstances set forth in the affidavit' provided by the officers seeking a warrant." United States v. Hodge, 714 F.3d 380, 384 (6
In Franks v. Delaware, 438 U.S. 154, 155-56 (1978), the Supreme Court held that a search warrant is invalid when the supporting affidavit contains a statement, necessary to the finding of probable cause, that is later demonstrated to be false and included by an affiant knowingly and intentionally, or with a reckless disregard for the truth. "Franks also extends to circumstances in which an officer omits evidence in a search-warrant affidavit that is critical to determining the existence of probable cause." United States v. Duval, ___ F.3d ___, 2014 WL 486210, *3 (6
Plaintiff argues that Det. Carlson misled Judge Tarrant by omitting the fact that someone identifying herself as Shari Davis made the 911 call, but the complainant at the scene was named Tracie Alexander-Grissom. He also claims that Alexander-Grissom lied, and that Carlson had a duty to further investigate. There are a least two fundamental problems with this theory. First, there is no allegation or showing that Officer Gass, who was dispatched to the scene, had been informed of or was aware of the complainant's name. He knew there was a domestic violence call by a woman who was outside the house where the incident allegedly occurred. Once he encountered the woman-whatever her name was-she told him what happened, including the Plaintiff's name and address. At that point, Det. Carlson was not at the scene. When he was contacted later, Officer Gass apprised him of what had happened, including information he had obtained from Ms. Alexander-Grissom. It is not plausible that Gass would have told Carlson that the original 911 caller used a different name from Ms. Alexander-Grissom, a fact that Gass would not even have been aware of. Thus, there is no plausible showing that Carlson knowingly, deliberately, or recklessly omitted material information from his affidavit.
Secondly, the fact that the caller may have used a different name had no bearing on the ultimate probable cause determination. In other words, that particular fact was not material, and did not undermine the judge's finding of probable cause. Carpenter, supra. Probable cause to believe that Plaintiff had committed an assault with a firearm, and that firearms would be found in the premises, was established through the direct, personal observations of the victim of the assault, who was directly interviewed at the scene by Officer Gass. The general rules of assessing the credibility and reliability of unnamed informants do not apply to eyewitnesses of victims of crime who relay personal observations to the police. See United States v. Sharkey, 2004 WL 2633447, *3 (6
As to the other Officers who assisted in executing the search warrant, they were entitled to rely on the warrant that was duly issued by Judge Tarrant. See Yancey v. Carroll County, 876 F.2d 1238, 1243 (6
In short, Det. Carlson presented a valid affidavit, based on the personal observations of a crime victim, that adequately supported the issuance of the search warrant. There was no Fourth Amendment violation, nor was there any "gross negligence" or "willful and wanton misconduct" on the part of these officers. The Motion to Dismiss should be granted.
For these reasons, I recommend that Defendants' Motion to Dismiss [Doc. #14] and Renewed Motion to Dismiss [Doc. #17] be GRANTED, and that the case be DISMISSED WITH PREJUDICE.
Any objections to this Report and Recommendation must be filed within 14 days of service of a copy hereof as provided for in 28 U.S.C. §636(b)(1) and E.D. Mich. LR 72.1(d)(2). Failure to file specific objections constitutes a waiver of any further right of appeal. Thomas v. Arn, 474 U.S. 140, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985); Howard v. Secretary of HHS, 932 F.2d 505 (6
Within 14 days of service of any objecting party's timely filed objections, the opposing party may file a response. The response shall be not more than 20 pages in length unless by motion and order such page limit is extended by the court. The response shall address specifically, and in the same order raised, each issue contained within the objections.