JOHN CORBETT O'MEARA, District Judge.
Before the court is Defendants' motion for summary judgment. The court held oral argument on July 7, 2016, and took the matter under advisement. For the reasons explained below, Defendants' motion is granted.
Plaintiff Samuel Jerome filed suit against Lieutenant Michael Crum and the City of Berkley, alleging federal claims of false arrest and imprisonment, malicious prosecution, a violation of due process, and municipal liability. Defendants seek summary judgment on Plaintiff's claims, arguing that Crum is entitled to qualified immunity.
On May 7, 2013, Alyxis ("Allie") Krahe, then thirteen years old, was brought to the Berkley Police Station by her grandmother, Judy Stiltner. Allie alleged that her stepfather, Plaintiff Jerome, had sexually abused her. According to Allie, Jerome had started by rubbing her stomach, then touched her vagina on two occasions and her breasts on the second occasion. As the investigating officer, Defendant Crum obtained basic information from Allie, prepared a report, and referred her to Care House for a forensic interview.
Jerome also came to the police station on May 7, 2013, to speak to Crum. Jerome admitted that he rubbed Allie's stomach, but denied the inappropriate touching. He agreed to submit to a polygraph examination on May 21, 2013.
On May 16, 2013, Allie was taken to Care House by her mother, Stacey Krahe. Allie essentially recanted her allegations of abuse, stating that when Jerome rubbed below her hip bones near her pubic line, she asked him to stop and he did; she also stated that he touched her breast accidentally.
On May 20, 2013, Jerome notified Crum that he would not take the polygraph examination. On June 9, Crum asked Allie's mother if he could meet with Allie to discuss the change in her story. Stacey refused, stating that Allie had admitted that she had made up the allegations and that the family did not want any further police involvement.
On July 11, 2013, Allie's grandmother Judy Stiltner brought Allie to the Berkley Police Station. They informed Crum that Stacey was hospitalized in Texas as a result of mental illness, that Stiltner was Stacey's legal guardian, and Stiltner gave Crum permission to discuss the case with Allie. Allie told Crum that her mother made her change her story at Care House. Stacey allegedly told Allie that if she continued with her allegations against Jerome, Allie would be placed in a foster home and raped daily. Stacey also allegedly threatened to commit suicide. Allie stated that her original description of the two incidents was the truth and that she was fearful that her younger sister Sabrina would also be sexually assaulted by Jerome. She stated that she had changed her story at Care House as a result of her mother's threats.
On July 14, 2013, Stacey was scheduled to return home from her hospitalization in Texas. According to the police report, Stacey called Allie and threatened her with "severe consequences for ruining the family." Allie then ran away from her grandmother's home, where she had been staying. A runaway report was filed.
On July 15, 2013, Stacey informed the Berkely police that she had found Allie. Officers asked to see Allie so that they could confirm her return. In response, Stacey sent officers on a wild goose chase, first saying she had taken Allie to Beaumont Hospital (but when officers arrived, they were not there), then Providence Hospital (they were not there), and then stating that she was on the road to Georgia for a "fresh start."
On August 2, 2013, police were called to the Jerome residence as a result of a domestic disturbance. Allie had been physically assaulted by both her mother and Plaintiff, sustaining injuries that were witnessed by the responding police officers. As a result of this incident, both Plaintiff and Stacey were arrested for domestic violence. Defs.' Ex. C.
On August 6, 2013, Crum forwarded the domestic violence case to the Oakland County Prosecutor's office for consideration. The prosecutor decided to pursue the case against Jerome, but not against Stacey because Stacey was anticipated to be a witness in the criminal sexual conduct case against Jerome.
On August 9, 2013, Crum forwarded the criminal sexual conduct case against Jerome to the prosecutor's office. On August 21st, the prosecutor requested further information and provided specific questions for Crum to answer. On that date, Judy Stiltner arrived at the police station (before Crum could contact her) with Allie and Sabrina. Crum interviewed all three witnesses to obtain the information requested by the prosecutor.
In his report, Crum stated that Allie "described the first incident exactly as she had on May 7, 2013 in my office. She recalled Sam rubbing her vagina on the exterior of her clothing. . . . Allie recalled the second incident of sexual assault exactly as she had on May 7, 2013. . . . She recalled Sam pinning her down and coming in direct contact with her vagina, including penetration." Defs.' Ex. A. Allie also reiterated that she had changed her story at Care House as a result of threats from her mother.
On September 18, 2013, the Oakland County Prosecutor obtained an arrest warrant for Jerome from the Honorable James Wittenberg. Pursuant to the warrant, Crum arrested Jerome, who was taken to the Oakland County Jail.
On October 9, 2013, Jerome's preliminary exam was held before Judge Wittenberg. At the hearing, Allie testified to the two incidents of inappropriate touching and was cross-examined by Jerome's defense attorney. Crum did not testify. Based upon Allie's testimony, Judge Wittenberg found probable cause and bound the matter over to circuit court for trial on the criminal sexual conduct charges. Jerome's $500,000 bond was continued and he remained in jail.
Jerome's criminal trial started on August 4, 2014, and continued on August 5 and 7, 2014, before the Honorable Rudy Nichols. Defendant Crum testified on August 5 and 7. Pertinent to this matter, Crum testified that it was his department's practice not to video record interviews of sexual assault victims, and that he had not video recorded any of his interviews with Allie.
After he testified, Crum learned that the video recorder had been turned on during his August 21, 2013 interviews of Allie, Sabrina, and Judy Stiltner. On August 8, 2014, Crum notified the prosecutor and produced disks of the recordings. The court declared a mistrial and reduced Jerome's bond to $1,000, so that he could be released from jail. Subsequently, the prosecutor decided not to retry Jerome; an order of nolle prosequi was entered on October 6, 2014.
Summary judgment is appropriate if "there is no genuine issue as to any material fact and . . . the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c). When reviewing a motion for summary judgment, the facts and any reasonable inferences drawn from the facts must be viewed in the light most favorable to the nonmoving party.
Crum contends that he is entitled to qualified immunity. In determining whether a defendant is entitled to qualified immunity, the initial inquiry is as follows: "Taken in the light most favorable to the party asserting the injury, do the facts alleged show the officer's conduct violated a constitutional right?"
With this standard in mind, the court considers whether Crum violated Jerome's constitutional rights in seeking an arrest warrant. "A false arrest claim under federal law requires a plaintiff to prove that the arresting officer lacked probable cause to arrest the plaintiff."
As with false arrest and imprisonment, "[i]n order to prove malicious prosecution under federal law, a plaintiff must show, at a minimum, that there is no probable cause to justify an arrest or a prosecution."
Plaintiff contends that Crum's account of Allie's August 21 interview in his report to the prosecutor mischaracterized what actually appeared on the video of the interview.
For example, on May 7, Allie stated that Plaintiff touched the outside of her clothing during the first incident. On August 21, she told Crum that Plaintiff touched her on the outside and underneath her clothing. On May 7, Allie told Crum that Plaintiff held her down with his free hand; she did not mention that on August 21. On May 7, Allie told Crum that Plaintiff did not say anything during either assault; on August 21, she said that he did. On May 7, she told Crum that Plaintiff sat next to her during the second assault; on August 21, she told Crum that Plaintiff sat on her legs.
These inconsistences, while relevant to Allie's credibility and to whether the prosecutor could meet its ultimate burden, do not defeat probable cause.
Further, Crum's omission of the inconsistencies in his report was not material to the finding of probable cause. In finding probable cause at the preliminary examination on October 9, the judge relied solely upon Allie's testimony, not Crum's report. Crum did not testify at the preliminary examination. Moreover, Allie testified at the preliminary examination in a manner consistent with her interview with Crum on August 21.
Viewing the totality of the circumstances — including Allie's statement and her explanation of recanting her allegations at Care House — Crum had probable cause to forward the case to the Oakland County prosecutor. Any inconsistencies between Allie's accounts of the alleged abuse were known to the prosecutor and defense attorney as of the time of the preliminary exam, yet the judge found probable cause based upon Allie's testimony. If the August 21 video had been available at the preliminary exam, Plaintiff cannot show that it would have changed the judge's finding of probable cause.
Because there was probable cause to prosecute Plaintiff, he cannot prevail on his false arrest or malicious prosecution claims. Crum reasonably believed that he had sufficient probable cause to submit the case to the prosecutor. Because the court cannot conclude that Crum acted with reckless disregard for the truth, he is entitled to qualified immunity.
Plaintiff alleges that Crum violated his due process rights by failing to turn over the potentially exculpatory August 21 video as required by
The elements of a
Because Plaintiff has not demonstrated that Crum violated his constitutional rights, he also cannot show municipal liability on the part of the City of Berkley.
IT IS HEREBY ORDERED that Defendants' motion for summary judgment is GRANTED.