MARQUIS DYER V REYNARD REED
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STATE OF MICHIGAN
COURT OF APPEALS
MARQUIS DYER, MCKINNEY LESLIE, JR.,
and GLORIA DYER LESLIE,
UNPUBLISHED
July 9, 2002
Plaintiffs-Appellants,
v
REYNARD REED, KERVIN BROWNER, JOHN
ELDRINGTON, KIMBERLY BENNETT,
ALFRED COLEMAN, CHARLES YOUNGKIN,
CITY OF DETROIT, OFFICER BYRD,
OFFICER FAIRLEY, SERGEANT RUCKER, and
OFFICER BRUNSON,
No. 220300
Wayne Circuit Court
LC No. 96-646845-NO
Defendants-Appellees.
Before: Kelly, P.J., and Murphy and Murray, JJ.
PER CURIAM.
Following a jury trial, the trial court entered a directed verdict in favor of the defendant
City of Detroit and four of its officers. With respect to the remaining six officers, the trial court
entered a no cause of action judgment in accord with a special jury verdict. Plaintiffs appeal as
of right. We affirm.
I.
The officers involved were responding to a reported shooting that occurred in the City of
Detroit. The victim advised that she was at a house nearby and that several men in the house
coerced her into having sexual relations. The victim vaguely described the location and also
gave a description of the perpetrator. The officers searched the area and when they arrived in
front of plaintiffs’ home, they observed Marquis Dyer (Marquis), run from the porch into the
house.
Noting that Marquis fit the description of the perpetrator provided by the victim, some of
the officers went to the rear of the house to secure the perimeter and other officers went inside.
After several police officers entered the home, they subdued Marquis by forcing him to the floor
and handcuffing him. Shortly thereafter, the officers received a radio communication from
another officer that he was preparing to make some arrests in conjunction with the incident at a
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different location. Upon receiving this communication, the officers left plaintiffs’ residence.
Defendants concede that Marquis was not involved in either the shooting or the “gang rape.”
Plaintiffs McKinney and Gloria Leslie along with Gloria’s son, Marquis, brought an
action against the individual police officers and the city seeking damages sustained when the
Detroit police officers entered their home without a warrant and handcuffed Marquis. After a
jury trial, the trial court directed a verdict in favor of the city and four of its police officers and
the jury found in favor of the other six defendants. Pursuant to the jury’s verdict, the trial court
entered a judgment of no cause of action. Plaintiffs appeal as of right, raising numerous claims
of alleged instructional error. However, as an initial matter, we note that plaintiffs do not
provide support for their failure to protect claim. It is axiomatic that litigants may not appear
before this Court and merely announce their position leaving it to us to discover and rationalize a
basis for the claim presented. In re Coe Trusts, 233 Mich App 525, 537; 593 NW2d 190 (1999).
In addition, given plaintiffs’ cursory treatment of their constitutional claims, we similarly decline
to consider those claims as well. Id1. Thus, we limit our review to the jury instructions on
Marquis’ claims for assault, false arrest, and false imprisonment, which form the basis of
plaintiffs’ arguments on appeal.
II.
Plaintiffs first argue that the trial court committed instructional error requiring reversal by
failing to distinguish between the requirements for a lawful arrest and the requirements for a
warrantless entry into a private residence based on exigent circumstances thus inviting the jury to
erroneously conclude that exigent circumstances constitutes an exception to probable cause
necessary for an arrest without a warrant. We disagree.
While we consider de novo claims of instructional error, Case v Consumes Power
Company, 463 Mich 1, 6; 615 NW2d 17 (2000), we must review the instructions rendered as a
whole and otherwise decline to extract them piecemeal to establish error. Id. Although
“somewhat imperfect,” instructions do not necessarily require reversal “if on balance, the
theories of the parties and the applicable law are adequately and fairly presented to the jury.
” Id.
The instruction defining exigent circumstances in this case was consistent with our
Supreme Court’s holding in In re Forfeiture of $176,598, 443 Mich 261, 271; 505 NW2d 201
(1993) with regard to the requirements necessary for probable cause and the existence of an
actual emergency justifying a warrantless entry into a premises. We thus reject plaintiffs’ claim
that the trial court failed to give the jury guidance on its meaning.
Although plaintiffs claim that exigent circumstances does not constitute a defense to false
arrest, plaintiffs do not provide any authority to support their position. Instead, plaintiffs only
1
However, on this point, we note that our Supreme Court recently held that damages for a state
constitutional violation against an individual governmental employee are not available. Jones v
Powell, 462 Mich 329; 612 NW2d 423 (2000). Accordingly, plaintiffs cannot demonstrate a
basis for relief as regards their constitutional claims.
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cite authority for the proposition that probable cause is required to justify a warrantless arrest.
While we agree that exigent circumstances is not an affirmative defense of which defendant
police officers had to definitively prove, we do not find any basis for relief. An affirmative
defense “is a defense that does not controvert the plaintiff’s establishing a prima facie case, but
that otherwise denies relief to plaintiff.” Stanke v State Farm Ins Co, 200 Mich App 307, 312;
503 NW2d 758 (1993). Stated another way, an affirmative defense “is a matter that accepts the
plaintiff’s allegations as true and even admits the establishment of the plaintiff’s prima facie
case, but that denies that the plaintiff is entitled to recover on the claim for some reason not
disclosed in the plaintiff’s pleadings.” Cole v Ladbroke Racing, 241 Mich App 1, 9; 614 NW2d
169 (2000).
To prevail on a false arrest claim, plaintiff must establish that the arrest was not legal; i.e.
that it was made without probable cause. Blase v Appicelli, 195 Mich App 174, 177; 489 NW2d
129 (1992). In the case sub judice, the existence of probable cause or the existence of exigent
circumstances for a lawful arrest was submitted to the jury as a defense that defendant police
officers had to prove. Simultaneously, an unlawful arrest was presented as an element of false
arrest that plaintiffs had to prove. Since the trial court defined an unlawful arrest in its
instructions to the jury as an arrest without probable cause, it necessarily follows that a probable
cause “defense” would controvert plaintiffs’ prima facie case and thus, by definition, does not
constitute an affirmative defense for which defendants carry the burden. Although an arrest
occurring in a suspect’s home without a warrant is illegal unless the surrounding circumstances
are exigent, People v Snider, 239 Mich App 393, 413-414; 608 NW2d 502 (2000), unless a
plaintiff’s theory on a false arrest claim is that the very entry into the premises without a warrant
rendered the subsequent arrest unlawful, the existence or absence of exigent circumstances
justifying the warrantless entry is immaterial. Nonetheless, it would not be an affirmative
defense, but rather, an element of the plaintiff’s unlawful arrest claim. We reach the same
conclusion for the probable cause “defense” presented to the jury. Accordingly, we conclude
that the instructional error committed by the trial court did not affect Marquis’ substantial rights
requiring reversal of the jury’s verdict. See Case, supra at 6.
With regard to the false imprisonment claim and claims for assault, we reach the same
conclusion. We note that “false arrest is one way to commit false imprisonment; since an arrest
involves a restraint, it always involves imprisonment.” 32 Am Jur 2d, False Imprisonment, § 2,
pp 59-60. In the instant case, the jury instructions defined false imprisonment as an “unlawful
restraint.” Further, like the false arrest instruction rendered by the trial court, with regard to the
burden of proof, the trial court’s instruction as regards false imprisonment required plaintiff to
establish an unlawful imprisonment as part of his prima facie case, but also imposed a burden on
defendant police officers to prove either probable cause or exigent circumstances. On the
contrary, unlike both false arrest and false imprisonment, an assault and battery may exist
regardless of the validity of the arrest. Delude v Raasakka, 391 Mich 296, 302; 215 NW2d 685
(1974). Limiting our review to plaintiffs’ claim concerning the addition of exigent
circumstances to the probable cause “defense” included in the instructions presented to the jury
for assault, false arrest and false imprisonment, considering the instructions as a whole, we
cannot conclude that Marquis’ substantial rights were affected because of instructional error.
MCR 2.613(A). We thus decline to find error requiring reversal in this regard.
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III.
Next, plaintiffs contend that the evidence did not justify an instruction on exigent
circumstances. Incumbent upon this Court when reviewing the sufficiency of evidence in a civil
matter is to view the evidence and all legitimate inferences flowing therefrom in a light most
favorable to the nonmoving party. See Badalamenti v William Beaumont Hosp-Troy, 237 Mich
App 278, 284; 602 NW2d 854 (1999). At trial, plaintiffs objected to the lack of a factual
premise to support an exigent circumstances instruction. However, to the extent that the trial
court instructed that exigent circumstances was an affirmative defense, we already determined
that instructional error obtained. Notwithstanding, we concluded that the error did not affect
Marquis’ substantial rights. In conjunction with Marquis’ claims, the jury also had to consider
plaintiff’s unlawful entry claim2. Further, the record here before us reveals disputed factual
issues not only concerning the circumstances surrounding the entry of the home, but also the
identity of the police officers who actually participated in the entry. A jury is certainly free to
credit or discredit any testimony. Kelly v Builders Square, Inc, 465 Mich 29, 39; 632 NW2d 912
(2001). When considered in a light most favorable to plaintiffs, we conclude that plaintiffs have
not established error requiring reversal for lack of exigent circumstances justifying defendant
police officers entry into plaintiffs’ home, or that instructional error warranting relief occurred.
IV.
Plaintiffs argue that the trial court erred when it instructed the jury on gross negligence.
We note that with regard to this claim, plaintiffs do not support their position with adequate
citations to the record or otherwise identify the allegedly offending instruction. Consequently,
plaintiffs failed to establish that this instructional issue was properly preserved for our review
with an appropriate objection at trial. MCR 2.516(C). Indeed, contrary to plaintiffs’ position,
the record suggests that plaintiffs requested the gross negligence instruction. When responding
to defendant police officers’ claim that plaintiffs also submitted the special verdict form used at
trial, with some modification, plaintiffs asserted, “[h]owever true that may be, this simply begs
the question,” and “plaintiffs attempted to follow the law, but it produced a miscarriage of
justice.”
Error requiring reversal must be that of the trial court and not error to which an aggrieved
party contributed by devise or neglectful omission. Harrigan v Ford Motor Co, 159 Mich App
776, 786; 406 NW2d 917 (1987). “[A] party cannot ask a trial court to take a certain action, and
then argue on appeal that the action constitutes error.” Giannetti v Cornillie, 209 Mich App 96,
102; 530 NW2d 121 (1995).
Bearing these principles in mind and defining plaintiffs’ argument on appeal as
encompassing a challenge to the trial court’s failure to grant a new trial predicated upon
2
We note that similar to Marquis’ claim, the jury instructions required plaintiffs to establish that
defendants entered onto their property without lawful authority, while defendant police officers
had to prove a lawful entry “defense.”
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instructional error, we are not persuaded that plaintiffs demonstrated any basis for disturbing the
trial courts’ decision denying their motion. MCR 2.611(A)(1)(g); see also Knight, v Gulf &
Western Properties Inc, 196 Mich App 119, 132; 492 NW2d 761 (1992). Quite to the contrary,
when considering the instructions rendered as a whole, the trial court reduced plaintiff’s burden
by shifting the burden of establishing the propriety of the warrentless entry into the home and the
lawfulness of the arrest onto defendants in connection with several of plaintiffs’ claims. In
addition, the special verdict form does not distinguish between the six different police officers
further requiring the jury to return verdicts based on questions like “[d]id defendant police
officers assault plaintiff Marquis Dyer, and act with gross negligence in doing so?” Furthermore,
while we recognize that plaintiffs’ assault and battery claim, as an intentional tort, would fall
within the purview of Sudul v Cit of Hamtramck, 221 Mich App 455, 458; 562 NW2d 478
(1997) (holding that the governmental immunity statute, MCL 691.1407, does not shield
intentional torts), plaintiff otherwise failed to establish that all of the police officers’ alleged
conduct would similarly fall within the holding in Sudul.
Although plaintiffs do establish some instructional error pursuant to the holding in Sudul,
supra, on the record presented for our review, we nevertheless conclude that a failure to reverse
on this basis would not be inconsistent with substantial justice. Thus, the error was harmless.
Burnett v Bruner, 247 Mich App 365, 375; 636 NW2d 773 (2001); MCR 2.613(A).
V.
Finally, plaintiffs argue that the jury’s finding of a lawful entry and probable cause for
the arrest contravened the great weight of the evidence. We do not agree. Upon review of the
special verdict form, we do not find any support for plaintiffs’ position that the jury made any
specific findings on these very narrow factual issues. Regardless, upon review of the record, we
are not persuaded that plaintiffs demonstrated any grounds for disturbing the trial court’s
decision denying plaintiffs’ motion for a new trial with respect to any of the defendant police
officers on this basis. MCR 2.611(1)(e); Morinelli v Provident Life & Accident Ins Co, 242
Mich App 255, 261; 617 NW2d 777 (2000).
Affirmed.
/s/ Kirsten Frank Kelly
/s/ William B. Murphy
/s/ Christopher M. Murray
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