Barros-Villahermosa v. United States
2011 U.S. App. LEXIS 7750
| 1st Cir. | 2011Background
- Barros-Villahermosa, a US CBP officer, removed and shredded a permit decal from a junked police vehicle near the San Juan airport without reporting.
- PRPD arrested Barros for misappropriation; DHS notified; a DHS OIG agent observed the PRPD investigation.
- Sánchez attended interviews and hearings as an observer; he did not participate in questioning; at rehearing he whispered to the prosecutor after the witness testified.
- Two Puerto Rico hearings in 2004 ended with findings of no probable cause and dismissal of the charges.
- In 2005, DHS issued a Report of Investigation; Barros sued in 2006 under FTCA claiming malicious prosecution; district court granted summary judgment for the United States.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Sánchez initiate the prosecution? | Barros argues Sánchez actively instigated the prosecution. | Defendants contend the PRPD arrested and charged Barros independently of Sánchez. | No initiation by Sánchez; not proven. |
| Was there malice or bad faith sufficient for liability? | Barros asserts malice/bad faith via involvement and ROI timing. | Government argues no showing of bad faith or malice by Sánchez. | No evidence of malice. |
| Was there lack of probable cause shown for malicious prosecution? | Barros contends probable cause was absent due to government involvement. | Defendants maintain probable cause was not shown to be lacking; focus is on malice and initiation. | Court anchors on lack of proof of initiation and malice; insufficient to prove all elements. |
| Should ROI timing affect liability under Puerto Rico law? | ROI could reflect improper action suppressing evidence. | ROI issued after charges; not causative of prosecution. | ROI timing does not create triable issue of initiation or malice. |
Key Cases Cited
- Rivera-Marcano v. Normeat Royal Dane Quality A/S, 998 F.2d 34 (1st Cir. 1993) (requires concrete admissible evidence to show a genuine issue of fact)
- Texaco Puerto Rico, Inc. v. Medina, 834 F.2d 242 (1st Cir. 1987) (adverse presumption not reached; evidentiary issues discussed)
