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