Maria BURUCA, proceeding individually and on behalf of Salvador Buruca‘s estate, Plaintiff, v. DISTRICT OF COLUMBIA et al., Defendants.
Civil Action No. 10-1943 (RC)
United States District Court, District of Columbia.
Nov. 6, 2012.
SO ORDERED.
Wayne C. Beyer, Office of Attorney General, Washington, DC, for Defendants.
MEMORANDUM OPINION
GRANTING THE DISTRICT OF COLUMBIA‘S MOTION FOR SUMMARY JUDGMENT
RUDOLPH CONTRERAS, District Judge.
I. INTRODUCTION
This case stems from a shootout between officers employed by the Metropolitan Police Department and Salvador Buruca, who was killed in the melee. His next of kin brought suit, alleging that the officers used excessive force. Now before the court is the District of Columbia‘s motion to dismiss or, in the alternative, for summary judgment. In support of its motion, the District has put forward a good deal of evidence, including testimony from one of the officers who was involved in the incident, audio recordings of contemporaneous witnesses, and expert testimony. In response, the plaintiff submitted one single affidavit, which largely consists of inadmissible hearsay and statements made without personal knowledge. Because no reasonable jury could find in the plaintiff‘s favor, the court will grant the District‘s motion.
II. FACTUAL AND PROCEDURAL HISTORY
At approximately 3:46 a.m. on August 27, 2009, several individuals called 911 to report that a man was firing gunshots near a Shell gas station in Northeast Washington, D.C. Def.‘s Mot., Ex. 1. One caller stated that the individual—later identified as Salvador Buruca—had fired shots into the air; another reported that Buruca had approached several cars and pointed his gun at the drivers. Id., Exs. 2-3. A Metropolitan Police Department (“MPD“) officer, Curt Bonney, was only a few blocks away when he received the radio dispatch call. Id., Ex. 5 at 45. When
Salvador Buruca‘s sister, Maria Buruca, filed suit individually and on behalf of her brother‘s estate. Her complaint names the District of Columbia, the MPD, and several unknown “John Doe” MPD officers as defendants. The complaint includes the following claims: Count I (
III. ANALYSIS
A. The Court Will Dismiss All Claims Brought Against the Metropolitan Police Department or the “John Doe” Officers
The District argues that Metropolitan Police Department is non sui juris and cannot be sued. See Hunt v. District of Columbia, 2002 WL 1997987, at *1 (D.C.Cir. Aug. 29, 2002) (per curiam); Heenan v. Leo, 525 F.Supp.2d 110, 112 (D.D.C.2007). Second, the District asks the court to dismiss any claims brought against the “John Doe” defendants, because claims against fictitious defendants must be dismissed after the close of discovery. See Simmons v. District of Columbia, 750 F.Supp.2d 43, 45 (D.D.C.2011) (requiring the plaintiff to replace “John Doe” defendants with real defendants after the completion of discovery). The District is correct, and the plaintiff concedes as much by failing to oppose this portion of its motion.1
B. Legal Standard for a Motion for Summary Judgment
Summary judgment may be granted when “the movant shows that there is no genuine dispute as to any material fact and
The principal purpose of summary judgment is to streamline litigation by disposing of factually unsupported claims or defenses and determining whether there is a genuine need for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 323-24, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The moving party bears the initial responsibility of identifying those portions of the record which demonstrate the absence of any genuine issue of material fact. Id. at 323, 106 S.Ct. 2548;
On a motion for summary judgment, the court must “eschew making credibility determinations or weighing the evidence,” Czekalski v. Peters, 475 F.3d 360, 363 (D.C.Cir.2007), and all underlying facts and inferences must be analyzed in the light most favorable to the non-moving party, Anderson, 477 U.S. at 255, 106 S.Ct. 2505. Nevertheless, conclusory assertions offered without any evidentiary support do not establish a genuine issue for trial. Greene v. Dalton, 164 F.3d 671, 675 (D.C.Cir.1999).
C. The Court Will Grant Summary Judgment on the Plaintiff‘s Common-Law Claims
“When an individual is shot by a District of Columbia police officer, and he or his successors in interest decide to bring a lawsuit, they may proceed under one or more different common law theories of legal liability.” Holder v. District of Columbia, 700 A.2d 738, 741-42 (D.C. 1997). “For example, they may sue for the common law intentional torts of assault and battery.” Id.; District of Columbia v. White, 442 A.2d 159, 162-64 (D.C.1982); District of Columbia v. Downs, 357 A.2d 857, 859-60 (D.C.1976). A plaintiff may also pursue a claim under the theory of negligence. See District of Columbia v. Evans, 644 A.2d 1008, 1019-21 (D.C.1994); Etheredge v. District of Columbia, 635 A.2d 908, 917-18 (D.C.1993). A plaintiff may also claim that an officer‘s conduct constituted IIED. See McKnight v. District of Columbia, 412 F.Supp.2d 127, 136 (D.D.C.2006). In all cases, the District is vicariously liable for the intentional and negligent acts of officers acting within the scope of their employment. See White, 442 A.2d at 162 n. 7 (citing District of Columbia v. Davis, 386 A.2d 1195, 1202 (1978)).
i. Assault & Battery
An assault is “an intentional and unlawful attempt or threat, either by words or by acts, to do physical harm to the victim.” Rawlings v. District of Columbia, 820 F.Supp.2d 92, 107 (2011) (quoting Evans-Reid, 930 A.2d at 937). A battery is “an intentional act that causes a harmful or offensive bodily contact.” Id. For either claim, the plaintiff‘s prima facie case is readily demonstrated by the officer‘s intentional act of force. The defendant‘s liability turns on a separate question, however: whether the use of force was privileged. Rawlings, 820 F.Supp.2d
A police officer has a qualified privilege to use reasonable force to effect an arrest, provided that the means employed are not in excess of those which the actor reasonably believes to be necessary. Moreover, any person, including an officer, is justified in using reasonable force to repel an actual assault, or if he reasonably believes he is in danger of bodily harm. Use of “deadly force,” however, is lawful only if the user actually and reasonably believes, at the time such force is used, that he or she (or a third person) is in imminent peril of death or serious bodily harm.
Etheredge, 635 A.2d at 916. The officer‘s judgment should be reviewed “from the perspective of a reasonable officer on the scene, with allowance for the officer‘s need to make quick decisions under potentially dangerous circumstances.” Rogala v. District of Columbia, 161 F.3d 44, 57 (D.C.Cir.1998).
It is unclear which party bears the burden of proving that the officer‘s use of force was privileged. This fact complicates the analysis somewhat. Ordinarily, a defendant who seeks summary judgment in a “run-of-the-mill civil case” can succeed simply by showing that the plaintiff lacks sufficient evidence to prove some portion of her prima facie claim. Celotex, 477 U.S. at 324, 106 S.Ct. 2548. But “the inquiry involved in a ruling on a motion for summary judgment necessarily implicates the substantive evidentiary standard of proof that would apply at the trial on the merits.” Anderson, 477 U.S. at 252, 106 S.Ct. 2505.
The D.C. Court of Appeals has “specifically left open the question of who bears the burden on the privilege issue” in excessive force cases. See Kotsch v. District of Columbia, 924 A.2d 1040, 1047-50 (D.C.2007); District of Columbia v. Chinn, 839 A.2d 701, 706 n. 3 (D.C.2003). Thus, the District must overcome this uncertainty by showing that it would be entitled to summary judgment even if it was saddled with the burden of proof. See Evans–Reid v. District of Columbia, 930 A.2d 930, 939 (D.C.2007) (“We will assume, without deciding, that where a plaintiff establishes a prima facie case of assault and battery and the officer invokes the qualified privilege as an affirmative defense, the officer bears the burdens of production and persuasion.“). Thus, summary judgment is warranted here only if it is undisputed that Officer Bonney “actually and reasonably believe[d]” that he was in “imminent peril of death or serious bodily harm.” See Etheredge, 635 A.2d at 916.
The District has submitted enough evidence to satisfy its (presumed) burden. Officer Bonney‘s testimony establishes that he received a dispatch call indicating that an armed man was firing gunshots in the vicinity. Def.‘s Mot., Ex. 5 at 45. When Officer Bonney arrived on the scene, he saw a firearm in Salvador Buruca‘s hand. Id. at 52. Bonney ordered Buruca to drop the weapon, but Buruca instead raised his gun and aimed it at the officer. Id. at 54-55. Only then did Bonney fire his weapon. Id. The District has submitted expert testimony indicating that Buruca was close enough to inflict lethal harm on Bonney. Def.‘s Mot., Ex. 14 at 9. In addition, the District has submitted corroborative evidence in the form of contemporaneous 911 calls indicating that Buruca was firing gunshots in front of the Shell station, id., Ex. 2,2 and forensic
The plaintiff can defeat the District‘s motion only if it points to “particular facts” supported by “materials in the record” to dispute the District‘s version of the story.
The affidavit also refers to certain video recordings taken by security cameras near the scene of the shooting. Pl.‘s Opp‘n, Ex. 1 ¶ 6. For reasons that remain unclear, neither party submitted the footage as evidence. The plaintiff nevertheless sees fit to describe the video‘s contents in a light that is decidedly charitable to her case. The court sees no reason why the plaintiff should be allowed to do so. In all likelihood, her testimony would contravene the “best evidence” rule, which requires the plaintiff to prove the contents of a video recording by submitting the recording itself.
Aside from her affidavit, the plaintiff has submitted no other evidence. She nevertheless avers that favorable testimony will be produced at trial. Pl.‘s Opp‘n at 5 (“Paul Christmas, who observed this incident, will testify that plaintiff‘s decedent was walking with his arms down by his side when he was shot by Officer Bonney. He gave this same account to Fox 5 news when he was interviewed by a reporter at the Shell gas station and told the reporter this was a ‘Cold Blooded’ killing.“). The plaintiff‘s failure to obtain or submit Mr. Christmas‘s testimony is puzzling. The plaintiff named Paul Christmas in her initial disclosures. See ECF No. 8, at 1 (listing Paul Christmas as an individual who witnessed the shooting in the plaintiff‘s Rule 26(a)(1)(A)(i) disclosures). In addition, the plaintiff had ample time to secure an affidavit from Mr. Christmas, or to obtain a subpoena and depose him. In fact, the plaintiff has received several generous extensions of time to conduct discovery—over the District‘s repeated objections. Accordingly, it is not clear why the plaintiff could not obtain a statement from Mr. Christmas. If such testimony existed, it might suffice to defeat the District‘s motion. But the promise of such testimony cannot create a genuine factual dispute. See E.P. Hinkel & Co. v. Manhattan Co., 506 F.2d 201, 205 (D.C.Cir.1974) (“Sum-
Similarly, the plaintiff promises that Douglas Brown—one of the 911 callers—might testify in support of her claim. Pl.‘s Opp‘n at 4. But again, the plaintiff has submitted no evidence on this score. The plaintiff does make one argument worth examining: in his 911 call, Douglas Brown narrates several events to the dispatcher. He states, “here comes the police,” “now he‘s going back to the SUV,” and then gunshots are heard. Def.‘s Mot., Ex. 1 (audio), id., Ex. 2 (providing a summary).7 The plaintiff correctly notes that Douglas Brown “never mentioned that Mr. Buruca pointed a weapon at Officer Bonney.” Pl.‘s Opp‘n at 4. But this observation neither confirms nor contradicts the District‘s proof. Perhaps a genuine factual dispute would exist if the plaintiff had submitted testimony in which Mr. Brown actually disputed the District‘s account of the events. But the plaintiff‘s failure to submit any evidence leaves very little for the court to work with. To defeat summary judgment, the plaintiff “must do more than simply show that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). And “[i]f the evidence is merely colorable, or is not sufficiently probative, summary judgment may be granted.” Anderson, 477 U.S. at 249-50, 106 S.Ct. 2505. Accordingly, the court concludes that no reasonable jury could find in favor of the plaintiff on the basis of this inference alone.
In sum, the District‘s evidence amply demonstrates that Officer Bonney “actually and reasonably believe[d]” that he was in “imminent peril of death or serious bodily harm.” Thus, his use of force was privileged. See Etheredge, 635 A.2d at 916. Because the plaintiff has submitted no probative evidence to the contrary, the court will enter summary judgment on the plaintiff‘s assault and battery claims.
ii. Negligence
Because the plaintiff‘s negligence claim is functionally identical to her assault and battery claim, it is questionable whether or not her negligence claim can proceed. In an excessive force case, a plaintiff who simultaneously asserts claims of assault and battery as well as negligence can only pursue the latter claim if it is: (1) “distinctly pled“; (2) “based upon at least one factual scenario that presents an aspect of negligence apart from the use of excessive force itself“; and (3) “violative of a distinct standard of care.” District of Columbia v. Chinn, 839 A.2d 701, 711 (D.C.2003); Dormu v. District of Columbia, 795 F.Supp.2d 7, 30 (D.D.C.2011). Here, it is doubtful that any of these criteria are met; Count III simply states that “the acts and conduct of the Defendants alleged herein constitute assault and battery, intentional infliction of emotional distress, outrageous conduct and negligence under the laws of the District of Columbia.” Compl. ¶ 24.
In any event, the plaintiff‘s negligence claim is not viable. “The plaintiff in a negligence action bears the burden of proof on three issues: the applicable standard of care, a deviation from that standard by the defendant, and a causal
iii. IIED
The plaintiff also alleges that the District of Columbia is liable under the common law tort of IIED. Under District of Columbia law, a plaintiff seeking relief for IIED must show: (1) extreme or outrageous conduct on the part of the defendant that (2) either intentionally or recklessly (3) caused plaintiff severe emotional distress. Pitt v. District of Columbia, 491 F.3d 494, 505-06 (D.C.Cir.2007). The plaintiff‘s allegations, if assumed true, might fit within the contours of a prima facie claim for IIED. See McKnight v. District of Columbia, 412 F.Supp.2d 127, 136 (D.D.C.2006). But this case has progressed past the pleading stage, where the veracity of the plaintiff‘s allegations is presumed. At the summary judgment stage, the court must pierce the pleadings and determine whether the plaintiff‘s claims are backed by evidence. See E.P. Hinkel & Co., 506 F.2d at 205. Because plaintiff has submitted no evidence, summary judgment must be entered on this claim as well.
D. The Court Will Grant Summary Judgment for the District on the Plaintiff‘s § 1983 Suit Against the District of Columbia
Finally, the District asks the court to dismiss any portion of the plaintiff‘s
A municipality, such as the District,8 may be held liable under
As explained above, the District has submitted evidence to suggest that Officer Bonney‘s use of force was reasonable under the circumstances. Bonney testified that he received a dispatch call indicating that an armed man was firing gunshots nearby. Def.‘s Mot., Ex. 5 at 45. When Bonney arrived on the scene, he saw a gun in Buruca‘s hand. Id. at 52-55. When Bonney ordered Buruca to drop the weapon, Buruca pointed his revolver at the
In any event, the plaintiff concedes that there is no evidence linking the deceased‘s injury to any municipal policy or custom. Pl.‘s Opp‘n at 7 (“Plaintiff acknowledges that she has not received any discovery information from the defendant from which to argue that the District of Columbia in this case violated there [sic] own custom or policy.“). If there is no municipal policy or custom at the root of the plaintiff‘s injury, the District cannot be held liable under
E. The Court Will Dismiss Counts IV and V
The District also moves to dismiss Counts IV (Wrongful Death) and V (Survival Act). The District argues that the Wrongful Death Act,
IV. CONCLUSION
For the foregoing reasons, the court grants the District‘s motion for summary judgment. An order consistent with this memorandum opinion is separately issued this 6th day of November, 2012.
OEHME, VAN SWEDEN & ASSOCIATES, INC., Petitioner, v. MAYPAUL TRADING & SERVICES LTD.; Elena Pinchuk, Respondents.
Civil Action No. 12-05(JDB)
United States District Court, District of Columbia.
Nov. 6, 2012.
