MEMORANDUM OF DECISION AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT
I. INTRODUCTION
The plaintiff, Sharon McDonald, was arrested on an arrest warrant obtained by the defendant, Richard Walker, a detective with the Boston Police Department. The plaintiff was unable to post bail and spent eight days in jail before being released on
The matter is presently before the court on Det. Walker's "Motion for Summary Judgment" (Docket No. 65), by which Det. Walker seeks summary judgment on all of McDonald's claims against him. The matter is also before the court on McDonald's "Motion for Partial Summary Judgment on Liability" (Docket No. 69), by which McDonald seeks summary judgment on her Section 1983 claim against Det. Walker, and her negligence claim against the City of Boston.
1. Plaintiff's Motion for Partial Summary Judgment (Docket No. 69) is ALLOWED as to her Section 1983 claim against Det. Walker (Count I) (liability only) and DENIED as to her negligence claim against the City of Boston (Count III).
2. Det. Walker's Motion for Summary Judgment (Docket No. 65) is DENIED as to the Section 1983 claim (Count I) and ALLOWED as to the MCRA (Count VI) and IIED claims (Count V) against him.
3. Plaintiff's Motion to Strike Evidence of Surveillance Video (Docket No. 75) is DENIED, provided, however, that the defendants are limited to the version of the video produced to the plaintiff.
II. STATEMENT OF FACTS
The following facts are undisputed unless otherwise indicated. Defendant Richard
Det. Walker called the number Swift provided and left a voicemail. DF ¶ 8. Five minutes later, Walker received a call back from an individual with a Jamaican accent who identified herself as Sharon McDonald. DF ¶ 10; PF ¶ 15. She stated that she was not involved in the robbery and did not know anyone named "Fitz," but later stated that "if you explain to me what happened, I can tell you in return what happened."
Det. Walker searched the Registry of Motor Vehicles ("RMV") for individuals with a license named "Sharon McDonald." PF ¶ 13. Only one such individual, the plaintiff, was listed as residing in Brockton.
Det. Walker obtained and reviewed surveillance video from the store which included footage from the time of the robbery. PF ¶ 21; DF ¶ 12. The surveillance picture was not very good, as the clarity "wasn't definite." Pl. Ex. 3 at 123. In his Supplemental Incident Report, Det. Walker indicated that "[o]ne of the suspects (the oldest) looks like Sharon Mcdonald [sic] as she appears in her Massachusetts Drivers License." PF ¶ 26. Det. Walker sought an arrest warrant for the plaintiff for armed robbery but did not mention the failed photo arrays in his warrant application. DF ¶¶ 13-14; Pl. Ex. 6. Det. Walker testified that his failure to mention the photo arrays was an oversight, as it is his normal practice to do so. PF ¶ 32. An arrest warrant was issued for the plaintiff and the plaintiff was arrested by Brockton police. PF ¶ 34; Pl. Ex. 4 at 2. At her arraignment, McDonald was unable to make the $5,000 cash bail set by the court, and she remained incarcerated for eight days until her bail was reduced to personal recognizance and she was released. Pl. Ex. 8 at 2-3.
Additional factual details relevant to the court's analysis are described below where appropriate.
III. ANALYSIS
A. Summary Judgment Standard of Review
Both McDonald and Det. Walker have moved for summary judgment, pursuant to Fed. R. Civ. P. 56. "The role of summary judgment is 'to pierce the pleadings and to assess the proof in order to see whether there is a genuine need for trial.' " PC Interiors, Ltd. v. J. Tucci Constr. Co.,
"Once the moving party has satisfied its burden, the burden shifts to the non-moving party to set forth specific facts showing that there is a genuine, triable issue." PC Interiors, Ltd.,
"Cross-motions for summary judgment do not alter the basic Rule 56 standard, but rather simply require [the court] to determine whether either of the parties deserves judgment as a matter of law on facts that are not disputed." Adria Int'l Group, Inc. v. Ferre Dev., Inc.,
B. Plaintiff's Motion to Strike Evidence of Surveillance Video
In addition to her motion for summary judgment, McDonald has moved to strike evidence of the surveillance video of the armed robbery, arguing that the video is inadmissible hearsay and that the defendants have engaged in spoliation by failing to produce a clearer version of the video footage.
" Fed. R. Evid. 801(c) defines hearsay generally as 'a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.' " Vazquez v. Lopez-Rosario,
McDonald's spoliation argument is also unavailing. To support an inference of spoliation, "the party urging that spoliation has occurred must show that there is evidence that has been spoiled (i.e., destroyed or not preserved)." Gomez v. Stop & Shop Supermarket Co.,
C. Count I: Claim Against Walker for Civil Rights Violation Under Section 1983
In Count I of her complaint, McDonald has asserted a civil rights claim against Det. Walker, pursuant to Section 1983, for violating her constitutional right to remain free from unlawful seizure. Both McDonald and Det. Walker have moved for summary judgment on this claim.
"A claim under section 1983 has two essential elements. First, the challenged conduct must be attributable to a person acting under color of state law [and] second, the conduct must have worked a denial of rights secured by the Constitution or by federal law." Soto v. Flores,
Probable Cause
"The Fourth Amendment right to be free from unreasonable seizures of the person demands that an arrest be supported by probable cause." Santiago v. Fenton,
The probable cause analysis entails " 'an objective assessment of the officer's actions in light of the facts and circumstances confronting him at the time,' and not of the officer's actual state of mind at the time the challenged action was taken." Maryland v. Macon,
As an initial matter, Det. Walker did not act on any information derived from a verified, credible source. The initial piece of information that led Det. Walker to the plaintiff came from a phone conversation with the purported owner of the car that was used in the armed robbery. The owner of the car had a long criminal history, which included armed robbery, and he refused to meet with Det. Walker. By contrast, the plaintiff had no criminal history at all. Yet, Det. Walker's initial identification of the plaintiff as a suspect was based entirely on this information from someone he didn't know, who refused to meet with him, and who, allegedly, was not even present at the crime scene. Furthermore, Swift's story that he registered the car for a friend for some unknown reason, and for whom he did not provide an address, is not an inherently credible story in and of itself. This random identification of someone with a common name did not constitute probable cause.
Moreover, all of the credible facts which Det. Walker did have contradicted any conclusion that the plaintiff was the perpetrator of the armed robbery. For example, the victims of the crime did not identify the plaintiff from a photo array. Moreover, even assuming that Swift could be believed, he described someone who did not match the plaintiff's description on her license. The difference between a 5'3? woman and a 5'8? woman is a very significant difference.
Qualified Immunity
Det. Walker contends that even if he did not have probable cause to arrest the plaintiff, he is entitled to qualified immunity. "The doctrine of qualified immunity protects government officials 'from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.' " Pearson v. Callahan,
The determination of whether an official is entitled to qualified immunity requires an assessment as to whether the facts alleged or shown by the plaintiff "make out a violation of a constitutional right" and, if so, "whether the right at issue was clearly established at the time of defendant's alleged misconduct." Pearson,
"[T]he second, 'clearly established' step of the qualified immunity analysis ... in turn, has two aspects." Maldonado v. Fontanes,
One aspect of the analysis focuses on the clarity of the law at the time of the
The relevant question here is whether Det. Walker's conclusion that he had probable cause to seek an arrest warrant was "at the time, sufficiently reasonable to afford him the protection of qualified immunity." Lewis v. City of Boston,
Despite this, Det. Walker argues that he is entitled to qualified immunity on the basis of Parks v. Town of Leicester, Civil Action No. 10-30120-FDS,
Det. Walker's reliance on Parks is unavailing. Unlike the officer in Parks, who was provided the suspect's name by a victim of the crime, i.e., a credible source, here Det. Walker relied on information provided over the phone by someone who claimed to be the registered owner of the getaway car - an individual with an extensive criminal history that included armed robbery. Moreover, there is nothing in the record to indicate that Det. Walker made any attempt to corroborate this information or otherwise establish Swift's credibility. Thus, there was no credible information on which to base the arrest warrant. Further, unlike the officer in Parks, Walker was faced with significant exculpatory evidence, as neither store clerk was able to identify the plaintiff in a photo array, and the plaintiff's driver's license did not match the description provided. The Parks court itself recognized that an officer who based an arrest warrant solely on the similarity of a common name would, arguably, "be acting in reckless disregard of the truth."
In Count III of her Complaint, McDonald alleges that the "City of Boston[,] through the actions of its employee Richard Walker, failed to act in a reasonable manner" and that his negligent investigation resulted "in the arrest and incarceration of the Plaintiff." Compl. (Docket No. 1-1) ¶ 47. For the reasons detailed herein, the plaintiff's motion for summary judgment on this Count is denied.
Under the Massachusetts Tort Claims Act (MTCA),
McDonald argues that her 1983 claim is not an intentional tort because she need not show that Det. Walker had the specific intent to deprive her of a constitutional right. While a Section 1983 claim for false arrest does not require specific intent, it still requires intentional conduct. See Tvedten v. City of Boston, Civil Action No. 10-11291-GAO,
This court acknowledges the case of Lewis v. Kendrick,
In Count V of her complaint, McDonald has alleged a claim of intentional infliction of emotional distress against Det. Walker. In order to establish a claim for intentional infliction of emotional distress, a plaintiff must show "(1) that the actor intended to inflict emotional distress or that he knew or should have known that emotional distress was the likely result of his conduct; (2) that the conduct was 'extreme and outrageous,' was 'beyond all possible bounds of decency' and was 'utterly intolerable in a civilized community'; (3) that the actions of the defendant were the cause of the plaintiff's distress; and (4) that the emotional distress sustained by the plaintiff was 'severe.' " Howell v. Enter. Publ'g Co., LLC,
"Neither applying for an arrest warrant, nor making an arrest pursuant to an issued warrant can be considered 'utterly intolerable in a civilized community.' " Sena v. Commonwealth,
Here Det. Walker had no interaction with the plaintiff prior to or in the course of her arrest. Walker's conduct in applying for an arrest warrant, by itself, cannot be considered utterly intolerable in a civilized community. See Sena,
F. Count VI: Claim Against Walker for Civil Rights Violation Under the Massachusetts Civil Rights Act
To prevail on a claim under the MCRA,
Ordinarily, "[a] direct violation of a person's rights does not by itself involve threats, intimidation, or coercion." Id. at 248 (quoting Longval v. Comm'r of Corr.,
IV. CONCLUSION
For all the reasons detailed herein, Det. Walker's Motion for Summary Judgment (Docket No. 65) is ALLOWED on Count V (IIED) and Count VI (MCRA), and DENIED on Count I ( Section 1983 ). McDonald's Motion for Partial Summary Judgment (Docket No. 69) is ALLOWED on Count I ( Section 1983 ) and DENIED on Count III (Negligence). Plaintiff's Motion to Strike Evidence of Surveillance Video (Docket No. 75) is DENIED as provided herein.
On November 12, 2015, this court granted the City's motion to dismiss claims under Section 1983 (Count II), and the MCRA (Count VI), as well as claims for vicarious liability (Count IV), and for intentional infliction of emotional distress (Count V). (Docket No. 34). On the same day, this court allowed Det. Walker's motion to dismiss the claim against him for negligent infliction of emotional distress (Count V). (Docket No. 35).
Unless otherwise indicated, the facts are derived from the following materials: (1) Det. Walker's Statement of Undisputed Material Facts in Support of his Motion for Summary Judgment ("DF") (Docket No. 67); (2) the exhibits attached to the Affidavits of William T. Hogan, III (Docket No. 68), Matthew T. Brown, Esq. (Docket No. 79), and Lisa M. Logerfo, Esq. (Docket No. 80) ("Def. Ex. __"); and (3) Plaintiff's Statement of Undisputed Facts in Support of her Motion for Partial Summary Judgment on Liability ("PF") (Docket No. 70) and the exhibits attached thereto ("Pl. Ex. __").
Because this court finds that the defendant did not have probable cause to arrest the plaintiff, it is unnecessary to address the plaintiff's alternative argument that Det. Walker acted with reckless disregard in failing to mention the photo arrays in his arrest warrant application.
Because the MTCA issue was dispositive on the plaintiff's motion for summary judgment on the negligence claim, this court does not reach the argument that the plaintiff was entitled to summary judgment on the basis of an internal affairs ("IAD") report issued regarding Walker's conduct. The plaintiff contends that the report is conclusive on the issue of negligence while the defendants contend that the report is inadmissible. The court declines to resolve this issue at this time as it is unnecessary to the resolution of the pending motions for summary judgment.
The MCRA, Mass. Gen. Laws ch. 12, § 11H, provides in relevant part: "Whenever any person or persons, whether or not acting under color of law, interfere by threats, intimidation or coercion, or attempt to interfere by threats, intimidation or coercion, with the exercise or enjoyment by any other person or persons of rights secured by the constitution or laws of the United States, or of rights secured by the constitution or laws of the commonwealth, the attorney general may bring a civil action for injunctive or other appropriate equitable relief in order to protect the peaceable exercise or enjoyment of the right or rights secured." Mass. Gen. Laws ch. 12, § 11I authorizes civil actions by any person who has suffered the interference or attempted interference of the rights described in § 11H.
