858 F. Supp. 2d 809
E.D. Mich.2012Background
- Redmond was arrested June 24, 2009 after Detroit police stopped his gold Chevrolet Impala for excessively tinted windows; an inventory search of the Impala following the stop uncovered a loaded handgun; he was charged with felon in possession of a firearm, carrying a concealed weapon, and related offenses; a state preliminary examination on August 20, 2009 found probable cause to prosecute on weapons charges; the handgun was suppressed by a state circuit court ruling in October 2009 due to policy and procedure concerns; charges were dismissed following that ruling; Redmond filed this § 1983 action in July 2010 alleging Fourth Amendment and related claims against the three officers and the City of Detroit; Defendants moved for summary judgment arguing collateral estoppel and that the impoundment and inventory search were lawful or reasonable; the court granted in part and denied in part the motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Collateral estoppel effect on probable-cause finding | Redmond should Relitigate probable cause. | Probable-cause finding at preliminary examination precludes relitigation. | Collateral estoppel applied to the issue of whether the stop/probable cause existed, but not to inventory-search/impoundment issues. |
| Lawfulness of impoundment and inventory search | Inventory search was unlawful; impoundment lacked proper basis. | Impoundment and inventory search were reasonable under Fourth Amendment, supported by policy and practice. | Impoundment and inventory search were reasonable; search yielded probable cause for weapons charges. |
| Effect of policy directive on Fourth Amendment claims | Failure to offer road-side parking option violated policy and rights. | Policy guidelines are not required to render impoundment unconstitutional; reasonableness governs. | Failure to offer the roadside option, if any, did not render the impoundment unconstitutional under the circumstances. |
| Municipal liability under § 1983 | City may be liable for officers' unconstitutional conduct. | No underlying constitutional violation by officers, so City not liable. | No § 1983 municipal liability because no underlying constitutional violation by officers. |
Key Cases Cited
- Coogan v. City of Wixom, 820 F.2d 170 (6th Cir.1987) (collateral estoppel may be limited to issues actually litigated)
- Darrah v. City of Oak Park, 255 F.3d 301 (6th Cir.2001) (identity of issues required for collateral estoppel in § 1983 Fourth Amendment claims)
- Hinchman v. Moore, 312 F.3d 198 (6th Cir.2002) (Darrah-like exception not applied when issues identical to preliminary hearing)
- Hernandez v. United States, 479 U.S. 367 (S. Ct.1987) (policy procedures for inventory searches not sine qua non; reasonableness standard governs)
- Opperman v. United States, 428 U.S. 364 (S. Ct.1976) (inventory searches after lawful impoundment; standards matter but not sole determinant)
- Collins v. Nagle, 892 F.2d 489 (6th Cir.1989) ( Fourth Amendment reasonableness standard governs impound decisions)
- United States v. Tackett, 486 F.3d 230 (6th Cir.2007) (evidence of police practices may establish legitimacy of impound procedures)
- United States v. Rodriguez-Morales, 929 F.2d 780 (1st Cir.1991) (reasonableness of impound decisions assessed under total circumstances)
- Bertine v. United States, 479 U.S. 367 (S. Ct.1987) (inventory-search framework for post-impoundment)
