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Lyniece Nelson v. City of Madison Heights
845 F.3d 695
| 6th Cir. | 2017
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Background

  • On Oct. 19–20, 2011, Oakland County Officer Chad Wolowiec investigated suspected drug activity at a Motel 6; nineteen-year-old Shelly Hilliard (a confidential informant) agreed to place a call to arrange a drug purchase so officers could intercept the dealer.
  • Hilliard signed a confidential informant form but was not told she would have to testify or that her identity would be publicly disclosed; Wolowiec removed her from the room for safety while officers conducted a traffic stop to intercept the dealer.
  • During the stop, Wolowiec (for reasons he could not explain) told the dealer’s companion that Hilliard had set them up; that companion later told the dealer, who then (with an accomplice) abducted, murdered, burned, and dismembered Hilliard.
  • Hilliard’s mother, Nelson, sued under 42 U.S.C. § 1983 alleging a state-created-danger claim (substantive due process), wrongful death, and interference with familial relations against Wolowiec and others; the district court denied Wolowiec’s summary judgment motion invoking qualified immunity.
  • The Sixth Circuit, reviewing de novo, affirmed denial of summary judgment as to the state-created-danger claim, concluding a reasonable jury could find Wolowiec affirmatively increased Hilliard’s risk and acted with deliberate indifference, depriving her of a clearly established due‑process right to personal security.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Wolowiec is entitled to qualified immunity on a § 1983 state‑created‑danger claim Nelson: Wolowiec’s disclosure was an affirmative act that increased Hilliard’s risk and violated due process Wolowiec: Actions did not create/increase risk; Hilliard voluntarily acted as informant; split‑second disclosure precludes deliberate indifference Denied: Jury could find affirmative act increased risk and violated clearly established right; qualified immunity not appropriate at summary judgment
Effect of Hilliard’s voluntary status as confidential informant Nelson: Hilliard did not consent to identity disclosure or to testimony; her status doesn’t bar liability Wolowiec: Summar precludes liability where informant voluntarily assumed risks Rejected Summar as controlling: facts differ—no notice here that identity/testimony would be required and officer directly exposed her to the threat
Whether disclosure amounted to deliberate indifference / subjective recklessness Nelson: Wolowiec knew risk (removed her from room; little known about dealer) and nonetheless disclosed identity Wolowiec: He warned Hilliard and called afterward; disclosure was unplanned and not deliberately indifferent Denied: Fact issue for jury; record permits reasonable jury to find subjective recklessness
Appellate reviewability of familial‑relations claim denial Nelson: asserted interference with familial relations under § 1983 Wolowiec: argued claim fails as matter of law Court: declined to address because Wolowiec did not raise qualified‑immunity argument on that claim; no jurisdiction over collateral issue on appeal

Key Cases Cited

  • Kallstrom v. City of Columbus, 136 F.3d 1055 (6th Cir.) (state may not, by affirmative acts, create or greatly increase risk of private violence; anonymity essential to safety of undercover agents)
  • Jones v. Reynolds, 438 F.3d 685 (6th Cir.) (elements of state‑created‑danger claim: affirmative act, special danger, and knowledge)
  • Summar v. Bennett, 157 F.3d 1054 (6th Cir.) (informant who was told he might have to testify and thus risked exposure—court found no state‑created‑danger liability under those facts)
  • Harlow v. Fitzgerald, 457 U.S. 800 (1982) (qualified immunity standard for discretionary officials)
  • Anderson v. Liberty Lobby, 477 U.S. 242 (1986) (summary‑judgment standard; credibility determinations are for the jury)
Read the full case

Case Details

Case Name: Lyniece Nelson v. City of Madison Heights
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jan 9, 2017
Citation: 845 F.3d 695
Docket Number: 15-2441
Court Abbreviation: 6th Cir.