JANET BOND ARTERTON, District Judge.
On December 3, 2010, Plaintiff Edward Allen Clack, III, proceeding pro se, brought this action against Defendants Michael Torre, Mark O'Connor, Sandra Brooks, Frances D'Orazio, the Guilford Police Department, the New Haven County Superior Court, Whalley Jail, New Haven County, and the State of Connecticut.
Plaintiff worked as a sub-contractor for Comcast installing cable service for approximately two years without incident prior to July 2009. (See Pl.'s Stmt., Ex. 2 to Pl.'s Loc. R. 56(a)2 Stmt. [Doc. # 92] at 2.) On July 1, 2009, Plaintiff was assigned to a job in Guilford, Connecticut, at the residence of Defendant Torre, who is a detective in the New Haven Police Department, his wife, and his mother-in-law, Frances D'Orazio. (Id.) Plaintiff parked his truck in the parking lot of a soccer field near the home and Mrs. D'Orazio let him inside. (See id.; D'Orazio Stmt, Ex. C to the Guilford Defs.' Loc. R. 56(a)1 Stmt. [Doc. #84-2].) Mrs. D'Orazio showed Plaintiff the room where the new cable line was to be installed, and then Plaintiff asked her to show him the basement so he could locate the main cable feed. (See Pl.'s Stmt. at 2; D'Orazio Stmt.) Mrs. D'Orazio accompanied Plaintiff to the basement while he looked for the main cable feed. (See Pl.'s Stmt. at 2; D'Orazio Stmt.) Once Plaintiff determined what would need to be done to complete the installation, he returned to his truck to get his tools. (See Pl.'s Stmt. at 2.)
Upon returning to the residence, Mrs. D'Orazio again accompanied Plaintiff to the room where the new cable line would be installed so that he could locate the best spot to drill. (See id.) Plaintiff asked Mrs. D'Orazio to tap on the floor in that spot so he could locate it when drilling up from the basement. (See id.; D'Orazio Stmt.) Plaintiff then went into the basement and drilled the hole to run the cable line upstairs. (See Pl.'s Stmt. at 2; D'Orazio Stmt.) Plaintiff was alone in the basement for several minutes. (See Pl.'s Stmt. at 2; D'Orazio Stmt.)
On July 3, 2009 at about 9:30 a.m., Defendant O'Connor, a Detective for the Guilford
Upon receiving the call, Defendant O'Connor visited Defendant Torre's home and interviewed him, his wife Sylvia, and his mother-in-law, Mrs. D'Orazio. (See Arrest Warrant Appl. at 1; see also Torre Aff. ¶ 8.) Defendant Torre told Defendant O'Connor that he had stored his pistol in the gun case in his basement on the evening of June 30, 2009, that he had worn his duty weapon to work on July 1, 2009, that he had stayed home on July 2, 2009, and that he discovered the pistol was missing on July 3, 2009. (See Arrest Warrant Appl. at 1; see also Torre Aff. ¶¶ 9-12.) Defendant Torre also stated that there was no sign of a break-in or forced entry, and that the house had always been locked during the time period in question. (See Arrest Warrant Appl. at 1; see also Torre Aff. ¶ 13.) Mrs. D'Orazio told Defendant O'Connor that only her cleaning lady and a Comcast technician had been in the house between June 30 and July 3, 2009, and that her cleaning lady did not go into the basement and was never alone in the house. (See Arrest Warrant Appl. at 2; see also D'Orazio Stmt. at 2.) Mrs. D'Orazio also stated that the Comcast technician was the only person other than the residents of the home who had been alone in the basement, and stated that he had worked in the area where the gun case was located. (See Arrest Warrant Appl. at 2.)
After interviewing Defendant Torre and his family, Defendant O'Connor took pictures of the area where the gun case was located, and processed the gun case for fingerprints and DNA, which were sent to the state crime lab for analysis. (See id.) Defendant O'Connor contacted Comcast Security and spoke with Plaintiff's supervisor, who identified Plaintiff as the technician who had completed the cable installation at Defendant Torre's home. (See id. at 2.) Defendant O'Connor checked Plaintiff's criminal record and determined that he was a convicted felon whose arrest history included charges for theft, terroristic threatening, resisting arrest, and assaulting a police officer. (See id.) Defendant O'Connor also confirmed that Plaintiff did not have a gun license. (See id. at 3.)
On July 8, 2009, after returning home from work as usual, Plaintiff answered a
On July 17, 2009, Defendant O'Connor prepared an application for a warrant to arrest Plaintiff in relation to the alleged theft of Defendant Torre's pistol, and on July 22, 2009, Connecticut Superior Court Judge Vitale signed the warrant. (See Arrest Warrant Appl. at 4.) The next day around 8:30 a.m., Plaintiff was in his work truck on the way to his first job of the day when Defendant O'Connor and his partner pulled up in a green sports car. (See Pl.'s Stmt. at 7.) Defendant O'Connor asked Plaintiff to step out of his vehicle, and placed Plaintiff under arrest. (See id.)
On July 24, 2009, Plaintiff was arraigned on the charges and his bond was set at $150,000. (See id. at 10.) Plaintiff was detained in the Whalley Jail, where he was denied visitation and telephone privileges, and had difficulty accessing legal and religious materials. (See id. at 10-12.) On July 28, 2009, Defendant O'Connor obtained a warrant to take a DNA sample from Plaintiff (see Search Warrant Appl., Ex. A2 to the Guilford Def.'s' 56(a)1 Stmt.), and on July 30, 2009, a DNA swab was taken from Plaintiff while he was detained (see Pl.'s Stmt. at 11). On August 4, 2009, Plaintiff was brought back to court, where his attorney moved to reduce his bond. (See Aug. 4, 2009 Tr., Ex. to Dec. 30, 2010 Compl. [Doc. # 1] at 1-2.) While Plaintiff's bond was not reduced, the judge admonished the State to process the fingerprint evidence as soon as possible. (See id. at 3.)
Plaintiff was in court again on August 6, 2009, when the State indicated that the state crime laboratory had inadvertently compared the print on the gun case to Defendant Torre's fingerprints rather than to Plaintiff's. (See Aug. 6, 2009 Tr., Ex. to Dec. 30, 2010 Compl. at 1-2.) The judge again admonished the State to process Plaintiff's fingerprint evidence as quickly as possible, indicating that the case would be very weak without fingerprint evidence, and that if the evidence was not processed quickly, he would feel compelled to lower Plaintiff's bond as he had doubts about the State's ability to prove its case beyond a reasonable doubt without this evidence. (See id. at 3; see also Nov. 12, 2009 Tr., Ex. to Dec. 30, 2010 Compl. at 1.) On August 13, 2013, when the fingerprint analysis determined that he had not touched the gun case, Plaintiff was released on bail pending the results of the DNA tests. (See Pl.'s Stmt. at 12-13.) After some delay in processing the DNA evidence, on November 19, 2009, the State represented that the results of the DNA test excluded Plaintiff, and nolled the charges. (See Nov. 19, 2009 Tr., Ex. to Dec. 30, 2010 Compl. at 1.) Plaintiff's attorney moved for a dismissal on the merits, which the court promptly granted. (See id. at 1-2.) The record is devoid of any other evidence that could tie Plaintiff to the alleged theft of the pistol.
Plaintiff's only remaining causes of action against Defendant Torre are
The Connecticut Supreme Court has stated the elements of a malicious prosecution claim as follows:
Bhatia v. Debek, 287 Conn. 397, 404, 948 A.2d 1009 (2008) (quoting McHale v. W.B.S. Corp., 187 Conn. 444, 447, 446 A.2d 815 (1982)). Defendant Torre argues that he did not initiate the criminal proceedings against Plaintiff, and that he acted with probable cause and without malice.
Defendant Torre avers that he did not provide any additional information to the Guilford Police Department beyond his statements in the police report, that he never discussed with anyone at the Guilford Police Department whether Plaintiff should be arrested, and that he never pressured either the Guilford Police Department or the State's Attorneys Office to arrest or prosecute Plaintiff. (See Torre Aff. ¶¶ 19-21, 23.) Although Plaintiff generally claims that Defendant Torre's position as a police officer caused Defendant O'Connor to believe his statements over those of Plaintiff, Plaintiff has not offered any evidence to dispute the claims in Defendant Torre's affidavit. Thus there is no evidence to show that Defendant Torre "initiated" Plaintiff's arrest and prosecution by putting pressure to bear on law enforcement officials.
Rather, Plaintiff argues that the information Defendant Torre provided to Defendant O'Connor regarding the disappearance of the pistol was knowingly false. However, Plaintiff admitted in his deposition that he lacked evidence to show that several of Defendant Torre's statements were false. Plaintiff stated that he did not have any evidence to contradict Defendant Torre's statement that he worked an outside duty job on July 1, 2009, that he stayed home on July 2, 2009, or that he discovered the pistol missing on July 3, 2009. (See Pl.'s Dep. Tr. at 16.) Plaintiff focuses on Defendant Torre's contention that he stored the pistol in his basement on June 30, 2009 as being false, but does no more than express his belief that this statement was untrue. Plaintiff offers no evidence to establish that this statement was knowingly false when Defendant Torre made it to Defendant O'Connor. Defendant Torre did not tell the Guilford Police Department that Plaintiff had stolen his pistol, and while Plaintiff maintains his innocence of the theft, Defendant Torre's statements to the police are not necessarily
The Guilford Defendants argue that they are entitled to summary judgment on each of Plaintiff's claims. However, Plaintiff, acting pro se, has filed multiple amended complaints, which do not clearly delineate the causes of action alleged against each defendant, and the Court has not yet had the opportunity to construe the claims against the Guilford Defendants. In its ruling on Defendant Torre's motion to dismiss, the Court held that the December 23, 2011 Complaint [Doc. # 74], in addition to the October 12, 2011 Complaint [Doc. # 69], and the exhibits attached to the prior iterations of the complaint would operate as the operative pleadings in this matter. (See Rul. on Mot. to Dismiss at 6.) Only the October 12, 2011 Complaint mentions claims against the Guilford Defendants, and construing that pro se document liberally, see Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007), the Court construes Plaintiff's Complaint to have alleged the following federal causes of action:
The Court also believes that Plaintiff has alleged the following state law claims against Defendants O'Connor and Brooks: false imprisonment, malicious prosecution, assault, battery, defamation, evidence tampering, entrapment, intentional infliction of emotional distress, negligent infliction of
In their briefing on the pending motion for summary judgment, the Guilford Defendants failed to address a number of the claims enumerated above. For example, the Guilford Defendants have not addressed Plaintiff's conspiracy claims, or his Fourth Amendment claims related to the search of his apartment and vehicle, and the seizure of his GPS and hard drive, nor have they substantively addressed Plaintiff's state law claims. Therefore, in order to efficiently and completely adjudicate the Guilford Defendants' motion for summary judgment, the Guilford Defendants may renew their summary judgment motion, addressing prior omissions, and shall file such renewed motion no later than October 11, 2013. Plaintiff's opposition shall be filed by November 1, 2013, and any reply shall be filed by November 15, 2013.
For the foregoing reasons, Defendant Torre's Motion [Doc. # 83] for Summary Judgment is GRANTED. The Clerk is directed to dismiss Defendant Torre from this action. The Guilford Defendants' Motion [Doc. # 84] for Summary Judgment is DENIED without prejudice to renew as described above.
IT IS SO ORDERED.