MARIANNE B. BOWLER, Magistrate Judge.
Pending before this court is a motion for summary judgment filed by defendants City of Taunton, Chief Edward Walsh ("Walsh"), Mark Brady ("Brady"), Robert Kramer ("Kramer"), Matthew Skwarto ("Skwarto"), Ralph Schlageter ("Schlageter"), Jeffrey Martin ("Martin"), and Fred Bolton ("Bolton") (collectively "defendants"). (Docket Entry # 58). Plaintiff Rosemary Jenkins ("plaintiff") opposes the motion. (Docket Entry # 62). After conducting a hearing, this court took the motion (Docket Entry # 58) under advisement.
The complaint sets out the following claims: (1) an unreasonable search against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton in violation of 42 U.S.C. § 1983 ("section 1983") (Count I); (2) a false arrest against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton in violation of section 1983 (Count II); (3) excessive force in violation of section 1983 against Kramer and another unidentified officer (Count III); (4) a failure to intervene in violation of section 1983 against Brady (Count IV); (5) a failure to intervene to prevent the unreasonable search and the use of excessive force in violation of section 1983 against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count V); (6) a due process violation under section 1983 against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count VI); (7) a conspiracy to violate plaintiff's constitutional rights in violation of the Fourth, Fifth, and Fourteenth Amendments under section 1983 against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count VII); (8) an unconstitutional policy in violation of section 1983 against the City of Taunton and Walsh (Count VIII); (9) a violation of Massachusetts General Laws chapter 12, section 11I ("the MCRA") against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count IX); (10) assault and battery against Kramer and an unidentified officer (Count X); (11) a false arrest and imprisonment against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count XI); (12) malicious prosecution against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count XII); (13) abuse of process against Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton (Count XIII); and (14) intentional infliction of emotional distress against "defendants" (Count XIV). (Docket Entry # 1).
On November 17, 2015, the parties filed a joint stipulation dismissing Count VIII, which "contains the only claims against . . . City of Taunton and Edward Walsh." (Docket Entry # 36). Subsequently on December 13, 2016, the parties filed a joint stipulation dismissing the following claims against the following defendants: (1) Count II against Brady, Skwarto, Schlageter, Martin, and Bolton; (2) Count IV in its entirety; (3) Count VI against Brady, Bolton, and Martin; (4) Count IX against Brady, Skwarto, Schlageter, Martin, and Bolton as to the use of force and the wrongful arrest of plaintiff; (5) Count XI against Brady, Skwarto, Schlageter, Martin, and Bolton; (6) Counts XII and XIII against Brady, Martin, and Bolton; and (7) Count XIV against Brady, Skwarto, Schlageter, Martin, and Bolton "as to the use of force against and the wrongful arrest of plaintiff." (Docket Entry # 56).
The joint stipulation of dismissal describes Count XIV as setting out a "use of force against and wrongful arrest of the plaintiff." (Docket Entry # 56). As framed in the complaint, however, Count XIV is a claim for intentional infliction of emotional distress against "Defendants." The parties are therefore directed to confer and file a status report clarifying paragraph seven of the joint stipulation within 14 days of the date of this opinion.
Plaintiff is a 66-year-old female. (Docket Entry # 63, ¶ 1) (Docket Entry # 69, ¶ 1). On August 2, 2013, she resided in apartment three of a building located at 112 High Street ("the building") in Taunton, Massachusetts. (Docket Entry # 63, ¶ 2) (Docket Entry # 69, ¶ 2). The building is a three story, multifamily residential apartment building with four apartment units. (Docket Entry # 63, ¶ 3) (Docket Entry # 69, ¶ 3). It has a front entrance and a rear entrance which leads to separate stairwells. (Docket Entry # 60-2, pp. 47-59). The apartment in which plaintiff resided, apartment three, is the only residence located on the third floor. (Docket Entry # 63, ¶ 3) (Docket Entry # 69, ¶ 3).
Plaintiff's son, Domingo Jenkins Sr. ("Domingo"), lived on the first floor of the building. (Docket Entry # 63, ¶ 4) (Docket Entry # 69, ¶ 4). Plaintiff's other son, Reginald Jenkins Sr. ("Reginald"), from whom plaintiff is estranged (Docket Entry # 63, ¶ 5) (Docket Entry # 69, ¶ 5), never resided in the building. (Docket Entry # 63, ¶ 6) (Docket Entry # 69, ¶ 6). Reginald had been arrested several times by members of the Taunton Police Department ("TPD"), but these arrests never occurred at the building. (Docket Entry # 63, ¶ 13) (Docket Entry # 69, ¶ 13). As of August 2, 2013, according to Skwarto's affidavit, Reginald's address was listed in TPD's computer system as 112 High Street. (Docket Entry # 60-13, ¶ 7). A TPD log incident report for an incident that occurred on July 12, 2013, in which a group including Reginald allegedly threatened to shoot up a local restaurant listed Reginald's address as 112 High Street without an apartment number. (Docket Entry # 60-3, pp. 1-2). Another TPD log entry dated July 31, 2013, which described an incident in which Reginald purportedly committed an assault and battery on an individual, also listed Reginald's address as 112 High Street without an apartment number.
Since 2005, plaintiff has had full legal custody of five of Reginald's children. (Docket Entry # 63, ¶ 7) (Docket Entry # 69, ¶ 7). The children occasionally walked to Reginald's house on Union Street in Taunton. (Docket Entry # 63, ¶ 8) (Docket Entry # 69, ¶ 8). Reginald has visited his children at the building, but the record is unclear as to the frequency of such visits. (Docket Entry # 60-2, pp. 26-27). In August 2013, the children were approximately eight, nine, 12, 14, and 19 years old. (Docket Entry # 63, ¶ 9) (Docket Entry # 69, ¶ 9). Reginald's sixth child, Reginald Jenkins, Jr. ("Reginald Jr."), was approximately 16 in August 2013 and did not live with plaintiff. (Docket Entry # 63, ¶ 10) (Docket Entry # 69, ¶ 10). Prior to August 2, 2013, plaintiff had called TPD on multiple occasions for assistance in dealing with her grandchildren. (Docket Entry # 63, ¶ 11) (Docket Entry # 69, ¶ 11). As a result, members of TPD were aware that plaintiff lived at the multi-unit building with her grandchildren and, drawing reasonable inferences, that she lived in apartment three on the third floor. (Docket Entry # 63, ¶ 12) (Docket Entry # 69, ¶ 12).
According to a statement by Assistant District Attorney Brian Griffin ("Griffin") during a November 2014 guilty plea proceeding, a young man named Darian Robinson ("Robinson"), together with his friends, confronted Reginald in Taunton on August 2, 2013 and then returned to Fall River, Massachusetts. (Docket Entry # 60-6, p. 11).
Griffin then stated that, after Burton, Thompson, and Robinson met with Reginald at about 9:30 p.m. that evening, Reginald "pointed the gun down to the body, the lower body of the three [Burton, Thompson, and Robinson] and fired one shot." (Docket Entry # 60-6, p. 12). "That shot hit Andre Thompson in the leg. . . ." (Docket Entry # 60-6, p. 12). Reginald then pointed the gun at Burton's chest, threatening her. (Docket Entry # 60-6, p. 12).
At approximately 9:19 p.m. on August 2, 2013, TPD received multiple 911 calls for the shooting described in the preceding paragraph. (Docket Entry # 60-13, ¶ 11). Approximately four minutes later at 9:23 p.m., Taunton Police dispatch sent a radio communication to all police officers which stated that Burton had informed dispatch that she had witnessed a shooting which occurred in the parking lot of Alan Walker Insurance located at 120 High Street. (Docket Entry # 63-4, pp. 2, 9-10, 16) (Docket Entry # 69-1).
According to the affidavit by Skwarto, dispatch informed him that Reginald "went into his apartment at 112 High Street after the shooting."
Turning to the police reports, Kramer did not report that dispatch told him where Reginald went after the shooting. (Docket Entry # 63-4, p. 3). Instead, Kramer's report states that, "It is known that Reginald Jenkins lives at and has been observed at 112 High Street on a daily basis." (Docket Entry # 63-4, p. 3). Skwarto's police report states that, "I am further aware that Reginald . . . has an active warrant for his arrest . . . listing an address of 112 High St." (Docket Entry # 63-4, p. 11). Schlageter's police report reflects that, "Dispatcher . . . gave an update that . . . Reginald Jenkins was the shooter and that he fled the area in an unknown direction." (Docket Entry # 63-4, p. 16) (emphasis added).
In response to the dispatch, Bolton and Skwarto were the first police officers to arrive at the building, followed by Schlageter, Kramer, Martin, and Brady thereafter (collectively "responding officers"). (Docket Entry # 63, ¶¶ 16-17) (Docket Entry # 69, ¶¶ 16-17) (Docket Entry # 60-13, ¶ 19). When Skwarto arrived at the building, he encountered Reginald Jr. who was "emerging from around the side of the Allan M. Walker Insurance building" and, according to Skwarto's police report, stated that "`something happened with my dad, I'm going in the house [the building] to see if everything is ok.'"
Schlageter then arrived at the building and observed Reginald's teenage son (Reginald Jr.) standing in the parking lot of a business on High Street. (Docket Entry # 63, ¶ 20) (Docket Entry # 69, ¶ 20). Thereafter, Schlageter "looked to the third floor of 112 High Street" and "saw several people looking out the window." (Docket Entry # 63-4, p. 16-17). When Kramer arrived at the scene, he reported observing "Skwarto walking with Reginald Jenkins [Jr.] in the parking lot of Alan Walker Insurance." (Docket Entry # 63-4, p. 3). Kramer also reported that, "Rosemary Jenkins and several children were observed to be looking out of the second floor apartment and yelling out to officers."
From plaintiff's perspective, about 30 minutes prior to the police arriving, plaintiff left her apartment and told the children inside to lock the door. (Docket Entry # 60-2, p. 73). She then sat outside in the driveway adjacent to the property alone until the police arrived. (Docket Entry # 60-2, p. 77-78).
After all of the responding officers arrived at the building, they decided to enter the building and search for Reginald. (Docket Entry # 63-4, pp. 5, 11, 17). Skwarto stated that, "when the [responding officers] entered the common area of the building[,] they observed Plaintiff exit her apartment and lock the door behind her." (Docket Entry # 63, ¶ 25) (Docket Entry # 69, ¶ 25). At plaintiff's deposition, however, plaintiff testified that she was outside the building when the police arrived.
Despite the fact that plaintiff did not give the responding officers permission to enter her apartment (Docket Entry # 63, ¶ 26) (Docket Entry # 69, ¶ 26), Skwarto kicked plaintiff's door and responding officers entered plaintiff's apartment with their weapons drawn, frightening plaintiff's grandchildren who were playing in the living room. (Docket Entry # 63, ¶¶ 27-28) (Docket Entry # 69, ¶¶ 27-28). As it turned out, Reginald was not inside plaintiff's apartment. (Docket Entry # 63, ¶ 43) (Docket Entry # 69, ¶ 43) (Docket Entry # 63-4, p. 12).
Schlageter reported that, "`At some point, [plaintiff] walked into the apartment and began to argue with Detective Kramer.'" (Docket Entry # 63, ¶ 31) (Docket Entry # 69, ¶ 31). Schlageter also reported that, "`Kramer advised [the plaintiff] to calm down several times'" and that she "`refused to calm down and was placed under arrest.'" (Docket Entry # 63, ¶ 31) (Docket Entry # 69, ¶ 31) (Docket Entry # 63-4, p. 19). At no point in Schlageter's report did he state that plaintiff made "`contact'" with Kramer. (Docket Entry # 63, ¶ 31) (Docket Entry # 69, ¶ 31).
According to Skwarto's police report, plaintiff "`was still yelling, directing her anger at Detective Kramer. She continually followed him around preventing him from performing his duty . . . [plaintiff] made contact with Detectives [the responding officers] numerous times during her tirade and subsequently, after at least a dozen warnings that [he] issued her, she was placed in handcuffs.'" (Docket Entry # 63, ¶ 29) (Docket Entry # 69, ¶ 29). At her deposition, plaintiff stated that she went into her kitchen and then bedroom to get her phone during this time. In response to the handcuffing of her grandson, plaintiff asked the responding officers, "`Why they doing him like that?'" (Docket Entry # 60-2, pp. 99, 120).
At her deposition, plaintiff stated that Kramer did not have contact with her prior to her being handcuffed. (Docket Entry # 60-2, p. 121). Plaintiff also testified at her deposition, that, an unidentified police officer shoved her to prevent her from entering her bedroom. (Docket Entry # 60-2, pp. 108-09). More specifically, Kramer hit plaintiff in the back and she fell to her knees striking a living room couch. (Docket Entry # 60-2, pp. 121-122) (Docket Entry # 60, ¶ 38).
Plaintiff also testified at her deposition that, after she was handcuffed, Kramer "drug [sic] me out . . .," and "was pulling me. . . ." (Docket Entry 60-2, p. 125). Plaintiff did not fall or sustain an injury when Kramer escorted her downstairs. (Docket Entry # 60-2, p. 129). Plaintiff testified that, after she came outside and while in the parking lot, Kramer took her wrists and "grinded" them together inside her handcuffs, causing her pain. (Docket Entry # 63, ¶ 34) (Docket Entry # 69, ¶ 34). Except for Kramer and the officer who shoved plaintiff, no other responding officer used any force against plaintiff. (Docket Entry # 60-2, pp. 144-45).
Plaintiff also testified that, as she was escorted out of her apartment, roughly 15 to 20 people gathered to watch. (Docket Entry # 60-2, pp. 136-37). Except for an individual who lived in the house next door, plaintiff did not recognize any of these people. (Docket Entry # 60-2, pp. 137-39). She also did not know if anyone was a neighbor. (Docket Entry # 60-2, pp. 137-39). In addition to plaintiff's arrest, Reginald Jr. was arrested. (Docket Entry # 60-2, p. 124).
After plaintiff's escort out of the building and while waiting for transport to the Taunton police station, Domingo arrived and inquired about why plaintiff was being arrested. (Docket Entry # 63, ¶ 36) (Docket Entry # 69, ¶ 36). Members of TPD refused to respond to Domingo's inquiries, stunned him with a Taser, and placed him under arrest. (Docket Entry # 63, ¶ 36) (Docket Entry # 69, ¶ 36). Thereafter, Kramer placed plaintiff into a cruiser and she was transported to the Taunton police station. (Docket Entry # 63, ¶ 37) (Docket Entry # 69, ¶ 37). While at the Taunton police station, plaintiff complained of wrist pain and requested medical treatment. (Docket Entry # 63, ¶ 38) (Docket Entry # 69, ¶ 38). In response, plaintiff was transported to Morton Hospital where she was diagnosed with a contusion to her wrist. (Docket Entry # 63, ¶ 39) (Docket Entry # 69, ¶ 39). Plaintiff was discharged and did not seek any further medical treatment for her wrist. (Docket Entry # 60-2, p. 156).
After the responding officers left the building, members of TPD went to 19 Union Street, which was approximately half a mile away from plaintiff's apartment where they arrested Reginald. (Docket Entry # 63, ¶ 48) (Docket Entry # 69, ¶ 48). Kramer stated that, "It is known that [Reginald] hangs out at 19 Union Street and is seen at the residence on many occasions." (Docket Entry # 63, ¶ 45) (Docket Entry # 69, ¶ 45). Skwarto stated that he, along with Kramer and Schlageter, "`proceeded to 19 Union St. due to the fact that we are aware that [Reginald] spends much of his time at this apartment with a Jay Wright.'" (Docket Entry # 63, ¶ 46) (Docket Entry # 69, ¶ 46) (Docket Entry # 63-4, p. 14). Schlageter stated that, "`The address of 19 Union Street is the address of Jay Wright and is an address that is frequented by [Reginald].'" (Docket Entry # 63, ¶ 47) (Docket Entry # 69, ¶ 47).
Reginald was subsequently indicted on multiple offenses arising out of the August 2, 2013 shooting of Thompson and the threatening of Burton with a firearm. (Docket Entry # 60-9). He pled guilty to these offenses. (Docket Entry # 60-6, p. 18).
The responding officers did not have a warrant to search plaintiff's apartment at the time of entry. (Docket Entry # 63, ¶ 40) (Docket Entry # 69, ¶ 40). The parties dispute whether the police had a warrant for Reginald's arrest. (Docket Entry # 69, ¶¶ 41-42). Defendants produced a print out from the Commonwealth of Massachusetts Criminal Justice Information System website. (Docket Entry # 60-5). The print out bears the title "WMS Warrant: JENKINS, REGINALD L" issued on August 1, 2013 and identifies "112 High Street, Taunton, MA 02780" as the address. (Docket Entry # 60-5). By affidavit, Skwarto, a detective in the TPD, attests that the warrant referred to in the print out, WR4934980TC, is an arrest warrant for the charged offense, i.e., assault and battery with a dangerous weapon committed on July 31, 2013. (Docket Entry # 69, ¶ 5) (Docket Entry # 60-5). It also indicates a recall date of August 5, 2013 (Docket Entry # 60-5), which was three days after Reginald's arrest. (Docket Entry # 63-3, p. 54). TPD's database shows that a summons issued for Reginald on July 31, 2013. (Docket Entry # 63-3, p. 54).
Skwarto, Kramer, and Schlageter each prepared a police report regarding the August 2, 2013 incident which resulted in the arrests of plaintiff, Reginald Jr., Domingo, and Reginald. (Docket Entry # 63, ¶ 49) (Docket Entry # 69, ¶ 49).
On August 3, 2013, Kramer applied for a criminal complaint against plaintiff. (Docket Entry # 60-10, p. 1). The complaint charges plaintiff with interference with a police officer under Massachusetts common law; disorderly conduct under Massachusetts General Laws chapter 272, section 53 ("section 53"); and resisting arrest under Massachusetts General Laws chapter 268, section 32B ("section 32B"). (Docket Entry # 60-10, p. 1). The criminal complaint attaches the police reports, including those by Kramer and Skwarto. (Docket Entry # 60-10, pp. 2-26). The criminal complaint does not attach Schlageter's report. (Docket Entry # 60-10). A Clerk Magistrate at the Taunton District Court found probable cause to issue each of the charges sought against plaintiff based on the police reports attached by Kramer. (Docket Entry # 60-11). On or about November 12, 2014, an Associate Justice dismissed all three charges without prejudice upon the request of plaintiff, i.e., defendant in the criminal complaint. (Docket Entry # 63, ¶ 51) (Docket Entry # 69, ¶ 51) (Docket Entry # 60-12, p. 2).
Skwarto, Schlageter, Brady, Martin, Bolton, and Kramer move for summary judgment on Count I based on an unreasonable search under the Fourth and Fourteenth Amendments in violation of section 1983 and the corresponding claim in Count IX based on the MCRA.
Skwarto, Schlageter, Brady, Martin, Bolton, and Kramer argue that they had a valid outstanding arrest warrant for Reginald's arrest because the warrant lists the building as his address and the responding officers had a reasonable belief that Reginald lived in the apartment searched. (Docket Entry 59, p. 3). Plaintiff submits that defendants failed to produce an arrest warrant signed by a judge or magistrate and therefore maintains that defendants' argument fails. (Docket Entry # 62 p. 3).
"[T]he `physical entry of the home is the chief evil against which the wording of the Fourth Amendment is directed.'"
Plaintiff submits that defendants failed to produce an arrest warrant for Reginald Jenkins, which the responding officers relied upon to justify their entry into plaintiff's apartment. Defendants, however, produced a print-out document titled, "WMS Warrant: JENKINS, REGINALD L" which, by affidavit, constitutes the arrest warrant on which the responding officers relied. (Docket Entry # 60-5). More specifically, by affidavit, Skwarto, attests that the warrant referred to in the print out, WR4934980TC, is an arrest warrant for the charged offense, i.e., assault and battery with a dangerous weapon committed on July 31, 2013. (Docket Entry # 69, ¶ 5) (Docket Entry # 60-5). Defendants also produced an "Application for Criminal Complaint," submitted to the Taunton District Court by Patrolman Jayson J. LaPlante on August 1, 2013 for Reginald Jenkins concerning an application for an arrest warrant for the charged offense, i.e., assault and battery with a dangerous weapon.
The existence of an arrest warrant does not alone justify the entry into apartment three where, as here, the officers entered the wrong home. In particular, subsequent to
Whether a suspect actually "resided at a location, then, is not dispositive so long as the police `reasonably believed' prior to entry that he (1) resided at the apartment and (2) would be present."
"Reasonable belief is an objective standard."
The court in
The court in
Here, the officers objectively recognized that plaintiff lived in apartment three of 112 High Street in Taunton, whereas TPD records refer to Reginald's address as either apartment four at 112 High Street or simply 112 High Street. (Docket Entry # 63, ¶¶ 2, 12) (Docket Entry # 69, ¶¶ 2, 12). Dispatch informed the officers that Reginald "was inside the apartment over there where he lives." (Docket Entry # 69-1). The print-out evidencing the arrest warrant identifies "112 High Street, Taunton, MA 02789" as Reginald's address. (Docket Entry # 60-5). TPD records do not designate Reginald's address as apartment three at 112 High Street, i.e., plaintiff's apartment. (Docket Entry # 63-3, pp. 6, 29, 54, 57, 58, 60). In addition to a May 24, 2013 TPD incident report and the previously noted July 12 and 31 TPD incident reports all listing Reginald's address as 112 High Street, a booking report (#TTAU201300787) dated May 1, 2013 lists Reginald's address under "Basic Information" as "112 HIGH ST 4 TAUNTON MA 02780." (Docket Entry # 63-3, p. 32). (Docket Entry # 63-3, p. 6). A TPD incident report (# 13005575) dated March 22, 2013 lists Reginald's address under "Correct Location" as "112 HIGH ST #4" and under "Apartment #" as "4." (Docket Entry # 63-3, p. 29). A rap sheet as of August 2, 2013 on Reginald kept by TPD twice lists Reginald's address as "112 HIGH ST 4 TAUNTON MA 02780" as his current (Docket Entry # 63-3, p. 54) and most recent (Docket Entry # 63-3, p. 57) address. A document titled "Master Person #: 300008470" lists Reginald's address as "112 HIGH ST 4" with an entry date of May 1, 2013. (Docket Entry # 63-3, pp. 58-60). Finally, the application for the criminal complaint concerning the arrest warrant for Reginald Jenkins submitted in Taunton District Court on August 1, 2013 lists Reginald's address as "112 HIGH ST 4 TAUNTON MA 02780." (Docket Entry # 69-2). Thus, in comparison to the information held by the officers in
Examining the second requirement, namely, the responding officers' reasonable belief that Reginald was present inside apartment three, Skwarto avers that the "radio communication to all police officers also stated that . . . Reginald Jenkins Sr. went inside his apartment at 112 High Street after the shooting." (Docket Entry # 60-13, ¶ 15). As the foregoing TPD records evidence, Reginald's apartment, if any, at 112 High Street was apartment four, not three. According to Schlageter's police report, dispatch "gave an update that . . . Reginald Jenkins was the shooter and that he fled the area in an unknown direction." (Docket Entry # 63-4, p. 16). Where, as here, "law enforcement authorities are cooperating in an investigation[,] . . . the knowledge of one is presumed shared by all.'"
Skwarto, Schlageter, Brady, Martin, Bolton, and Kramer alternatively argue that, even if they were aware that Reginald did not live in apartment three and were not acting pursuant to a warrant for his arrest, they were justified in conducting a warrantless entry into and search of plaintiff's apartment "due to the exigent circumstances present at the time." (Docket Entry # 59, p. 7). Plaintiff argues that the facts do not demonstrate a "`compelling necessity for immediate action [as will] not brook the delay of obtaining a warrant'" and that defendants have not proved that exigent circumstances existed. (Docket Entry # 62, p. 3).
The Fourth Amendment protects individuals "against unreasonable searches and seizures" and, under this standard, warrantless searches of private premises are presumptively unreasonable.
The exigent circumstances "exception generally requires a threshold showing that law enforcement officers had probable cause to enter the premises."
In the alternative, assuming the existence of probable cause to enter plaintiff's apartment, defendants must still prove that there were exigent circumstances.
"Officers must be able to point to specific facts in the record to justify a warrantless entry based on exigent circumstances."
The responding officers next argue that the risk of Reginald washing away gunshot residue and the victim's blood from his hands or clothes during the time necessary to secure a warrant was compelling to justify entering plaintiff's apartment. (Docket Entry # 59, p. 10). "To show exigent circumstances, the police must reasonably believe that there is such a compelling necessity for immediate action . . . like when delay would risk the destruction of evidence."
Here, viewing the record in plaintiff's favor, the responding officers did not know the location of Reginald after the shooting. The circumstances do not sufficiently evidence that Reginald was inside apartment three. At most, the officers had specific facts he resided in apartment four and, in light of Burton's report communicated by dispatch, he may have been inside apartment four perhaps washing his hand or clothes.
Thus, viewing the record in plaintiff's favor, the responding officers were not aware of the direction in which Reginald fled, as evidenced by the police reports by Skwarto, Kramer and Schlageter. (Docket Entry # 63-4, pp. 4, 11-12, 16). In addition, TPD's records indicated that Reginald resided in apartment four, not plaintiff's apartment, i.e., apartment three, or simply 112 High Street. Viewing the evidence in plaintiff's favor, the responding officers did not know Reginald's whereabouts after the shooting and lacked specific facts that he was inside apartment three at the time they entered that apartment. The first three scenarios of exigent circumstances do not warrant summary judgment based on exigent circumstances.
As to the fourth scenario, defendants argue that many small children lived in the building and therefore immediate entry into plaintiff's apartment was necessary in order to remove the threat to the minor children posed by Reginald. (Docket Entry # 59, p. 9). "An officer's reasonable belief that the delay needed to obtain a warrant would pose `a threat to police or the public safety' is sufficient to create exigent circumstances."
Defendants heavily rely on
In the case at bar, however, defendants have not produced sufficient evidence to merit summary judgment showing that Reginald was inside apartment three at the time they entered the apartment. What convinced Kramer to enter and search plaintiff's apartment was merely that, "It is known that Reginald Jenkins lives at and has been observed at 112 High Street on a daily basis." (Docket Entry # 63-4, p. 3). The objective evidence supporting this knowledge consisted of a number of police records that identify apartment four, not three. What convinced Skwarto to enter and search plaintiff's apartment was that he observed Reginald Jr. walking towards the direction of 112 High Street, a multi-unit building, and police records designated apartment four as Reginald's address. (Docket Entry # 63-4, pp. 10-11). Skwarto also was aware of the active arrest warrant for Reginald that listed 112 High Street as his address, however, it lists Reginald's address as "112 HIGH ST 4 TAUNTON MA 02780," and not apartment three. (Docket Entry # 60-13, ¶ 18) (Docket Entry # 69-2). What convinced Schlageter, who entered later, to enter plaintiff's apartment, was that, "[b]ecause the shooting occurred in close proximity to Ms. Jenkins [sic] residence, Detective Sergeant Skwarto, Detective Kramer and I believed that Reginald Jenkins may be hiding in his mothers [sic] apartment." (Docket Entry # 63-4, p. 17). In contrast to
Asserting a qualified immunity defense, Skwarto, Schlageter, Brady, Martin, Bolton, and Kramer seek to dismiss the section 1983 and MCRA claims in counts I and IX based on their reasonable belief that the apartment was Reginald's residence and their reasonable belief that Reginald was inside that apartment. (Docket Entry # 59, pp. 4-6). Plaintiff does not address the argument in her brief. (Docket Entry # 62).
"`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.'"
The analysis is twofold.
The second prong entails ascertaining "(a) the clarity of the law in general at the time of the alleged violation; and (b) the clarity of the law as applied to the case—in other words, whether a reasonable person in the defendant's shoes `would have understood that his conduct violated the plaintiff's constitutional rights.'"
Summary judgment relative to qualified immunity presents "an inherent tension" because the latter "requires absolute deference to the nonmovant's" facts whereas qualified immunity "demands deference to the reasonable, if mistaken, actions of the movant."
Here, the version of events includes that the officers had an arrest warrant for Reginald listing an address of 112 High Street. Drawing reasonable inferences in plaintiff's favor, they knew that plaintiff lived in apartment three on the third floor of 112 High Street. Although plaintiff lived in apartment three at 112 High Street, the majority of TPD records refer to Reginald's address as apartment four and otherwise refer to simply 112 High Street. None of the records list Reginald's apartment as number three. (Docket Entry # 63, ¶ 2) (Docket Entry # 69, ¶ 2). The dispatch recording informed the responding officers that, "he's [Reginald] inside the apartment over there where he lives," and to "seal it off until she [Burton] gets here [the TPD station] and I'll let you know," referring to informing the responding officers of Burton's statements once she arrived at the police station. (Docket Entry # 69-1). As discussed above and viewing the evidence in favor of plaintiff, the responding officers did not know Reginald's whereabouts after the shooting and lacked specific facts that he was inside apartment three at the time they entered that apartment.
For reasons previously explained, the facts make out a violation of plaintiff's right to be free from an unreasonable search and seizure under the Fourth Amendment. For purposes of the second step of the analysis, whether the right in question was "clearly established" depends on: "(a) whether the legal contours of the right in question were sufficiently clear that a reasonable [official] would have understood that what he was doing violated the right, and (b) whether in the particular factual context of the case, a reasonable [official] would have understood that his conduct violated the right."
Turning to the clearly established law,
Reducing the inquiry from the foregoing abstract law, as previously stated
In the case at bar, the legal contours of the law in August 2013 would have given a reasonable police officer clear notice that he lacked a reasonable belief that Reginald resided in apartment three at 112 High Street. The majority of the police records identified Reginald's address as apartment four and otherwise as 112 High Street. TPD officers knew that plaintiff lived in apartment three of a multi-unit apartment building. Dispatch transmissions that the victim's mother said Reginald was inside "his apartment over there" do not mention the 112 High Street address let alone apartment three. Considering these and other facts in the record, qualified immunity is lacking with respect to a reasonable belief of residence. It is therefore not necessary to examine qualified immunity vis-à-vis whether the officers had a reasonable belief Reginald was inside apartment three.
Kramer, Skwarto, and Schlageter next assert that the entry and search of plaintiff's apartment was lawful and did not rise to the level of "conscience-shocking" conduct which is "necessary to support a due process claim under the Fourteenth Amendment." (Docket Entry # 59, p. 12). Thus, the due process claim in Count I is subject to dismissal, according to the defendants. Plaintiff does not address this argument in her brief. (Docket Entry # 62).
"Substantive due process is a constitutional cause of action that leaves the door `slightly ajar for federal relief in truly horrendous situations.'"
"There is no scientifically precise formula for determining whether [an official's] action is-or is not-sufficiently shocking to trigger the protections of the substantive due process branch of the Fourteenth Amendment."
"[T]he requisite inquiry involves `a comprehensive analysis of the attendant circumstances before any abuse of official power is condemned as conscience-shocking.'"
Here, although the issue is close, a reasonable finder of fact could find that the responding officers' actions were physically invasive and abusive and struck at plaintiff's basic right to be free from an unreasonable search and seizure.
As a final matter relative to the substantive due process claim, it is well settled that, "[S]ubstantive due process is an inappropriate avenue of relief when the governmental conduct at issue is covered by a specific constitutional provision."
Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton argue that plaintiff's failure to intervene claim in Count V should fail. (Docket Entry # 59, pp. 12-14). They assert that none of the responding officers had a reasonable opportunity to prevent Kramer's alleged use of force or alleged unlawful arrest. (Docket Entry # 59, pp. 12-14) (Docket Entry # 70). Plaintiff does not address the failure to intervene claim as based on the use of excessive force. Rather, she argues that the responding officers had an opportunity to intervene by preventing the other officers from entering her apartment and preventing the arrest from occurring. (Docket Entry # 62, p. 7). As pled, Count V alleges a failure to intervene "to prevent fellow officers from unreasonably searching the Plaintiff's apartment and using excessive and unreasonable force." (Docket Entry # 1, ¶ 48).
Assuming arguendo that Kramer used excessive force, the responding officers did not have a realistic opportunity to intervene. The record fails to show which responding officers, if any, were in a position to intervene to prevent Kramer's alleged use of force. Kramer's conduct gave no warning or indication that he was about to hit or push plaintiff in the back, knocking her to her knees. Kramer also did not say anything prior to arresting plaintiff. (Docket Entry # 60-2, p. 121). Rather, while she was still on her knees, he placed her in handcuffs and brought her outside away from the other responding officers still in the apartment. (Docket Entry # 60-2, pp. 129-31). Kramer then ground plaintiff's wrists together for a brief period of time and placed her in the police cruiser. (Docket Entry # 60-2, pp. 130-33). The brevity of the force exerted and the lack of any indication by Kramer concerning the force about to be used provides no basis to allow a reasonable fact finder to find that the other responding officers could have had a realistic opportunity to intervene.
With respect to any failure to intervene claim based on preventing the arrest from occurring, Kramer gave little, if any, indication that he was about to arrest plaintiff once she fell to her knees. Notably, Kramer did not say anything prior to arresting her. Plaintiff's assertion in her opposition that "Skwarto ordered the plaintiff to be arrested" (Docket Entry # 62, p. 7) is not supported by any citation to the record. Plaintiff's LR 56.1 statement does not refer to Skwarto's order. The record otherwise fails to evidence that one or more of Kramer's fellow officers at the scene had a reasonable opportunity to intervene and prevent Kramer from placing plaintiff in handcuffs and arresting her.
In conclusion, a reasonable fact finder could not find that the responding officers had a realistic opportunity to intervene in the alleged excessive force or the arrest committed by Kramer.
Count VII sets out a section 1983 conspiracy to violate plaintiff's constitutional "right to due process, to be free from unreasonab[le] search and seizures, and to be free from unreasonable and excessive force." (Docket Entry # 1, ¶ 54). In seeking summary judgment on this count, Brady, Kramer, Skwarto, Schlageter, Martin, and Bolton only argue that the record shows no evidence that the responding officers entered into a conspiratorial agreement to violate plaintiff's right to be free from excessive force.
As commonly defined, a section 1983 conspiracy claim is "a combination of two or more persons acting in concert to commit an unlawful act, or to commit a lawful act by unlawful means, the principal element of which is an agreement between the parties to inflict a wrong against or injury upon another, and an overt act that results in damages."
Here, there is an absence of sufficient evidence to create a genuine issue of fact to allow a reasonable fact finder to find a conspiratorial agreement. The record does not support any further purpose beyond the responding officers' entry and search of plaintiff's apartment nor does it indicate an agreement between the responding officers to deprive plaintiff of the right to be free from the use of force. Plaintiff testified that none of the responding officers said anything to her prior to entering her apartment. (Docket Entry # 60-2, pp. 82-83, 89). Plaintiff also testified that Kramer did not say anything prior to handcuffing her. (Docket Entry # 60-2, pp. 121). Nothing in the record demonstrates that Skwarto ordered Kramer to place plaintiff in handcuffs, as plaintiff alleges in her opposition. (Docket Entry # 63, ¶¶ 29, 31) (Docket Entry # 69, ¶¶ 30-31). Plaintiff simply presents no evidence of an agreement between the responding officers and the circumstantial evidence of an agreement is speculative. With the responding officers pointing to the absence of evidence to support or reasonably infer a conspiratorial agreement to deprive plaintiff of her right to be free from the use of excessive force, it was incumbent upon plaintiff as the summary judgment target with the underlying burden of proof to present evidence to establish a genuinely disputed material fact that the responding officers entered into an agreement to use excessive force against her. Summary judgment on the conspiracy to use excessive force claim in Count VII is proper.
Skwarto and Schlageter argue that the malicious prosecution claim in Count XII is subject to summary judgment because it was only Kramer who placed plaintiff under arrest and sought criminal charges against her. (Docket Entry # 59, pp. 14-17). Plaintiff argues that Skwarto and Schlageter should not be dismissed from this count because Skwarto ordered Kramer to arrest her and Schlageter submitted a report in support of the charges brought against her. (Docket Entry # 62, p. 8).
"Under Massachusetts law, there are three elements of a malicious prosecution claim. A plaintiff must establish that [s]he was damaged because: (1) the defendant commenced an original action without probable cause, (2) with malice, and (3) that the original action terminated in his favor."
"If an individual induces another person to lodge formal criminal charges, he may be held to have instituted the criminal proceedings."
The record does not create a genuinely disputed fact that Skwarto and Schlageter initiated criminal proceedings against plaintiff. Kramer was the arresting officer and he alone applied for the criminal complaint against plaintiff. (Docket Entry # 60-10, p. 1). The Clerk Magistrate at the Taunton District Court found probable cause to issue each of the charges sought against plaintiff. Nothing in the record demonstrates that Skwarto ordered Kramer to place plaintiff under arrest or file criminal charges against her, as plaintiff has alleged. (Docket Entry # 63, ¶¶ 29, 31, 50) (Docket Entry # 69, ¶¶ 30-31, 50). The record also fails to indicate that Skwarto or Schlageter induced Kramer to file criminal charges against plaintiff. (Docket Entry # 63, ¶ 50) (Docket Entry # 69, ¶ 50). Summary judgment on Count XII is therefore appropriate as to Skwarto and Schlageter.
Skwarto and Schlageter next argue that the abuse of process claim in Count XIII fails because there are no facts that Skwarto or Schlageter intentionally caused criminal process to issue against plaintiff with evil intentions. (Docket Entry # 59, pp. 14-17). Plaintiff argues that this claim should not be dismissed against Skwarto and Schlageter because Skwarto ordered Kramer to arrest plaintiff and Schlageter submitted a report in support of the charges brought against plaintiff. (Docket Entry # 62, pp. 7-8).
A common law claim for abuse of process "requires a plaintiff to show that `process' was used for an ulterior or illegitimate purpose and resulted in damages."
It is well settled that, "in order to establish an abuse of process claim, a plaintiff must provide evidence of an ulterior purpose."
The summary judgment record does not include sufficient facts to create a genuine issue concerning the ulterior purpose elements as to either Skwarto or Schlageter. The record lacks evidence to demonstrate or reasonably infer that Skwarto or Schlageter sought some surrender of plaintiff's property or sought some payment of money. Even if the prosecution filed against plaintiff was groundless, it would not be enough on its own to demonstrate an ulterior purpose. Summary judgment on Count XIII as to Skwarto and Schlageter is proper.
Skwarto and Schlageter also argue that the section 1983 due process claim based on their "`filing false charges'" against plaintiff fails for the same reasons the abuse of process claim and malicious prosecution claim fails. (Docket Entry # 59, n.5). Skwarto and Schlageter also maintain that plaintiff fails to point to "`any extreme and egregious,'" or "`conscienceshocking behavior'" that deprived plaintiff of a protected interest in her life, liberty, or property. (Docket Entry # 59, n.5). Plaintiff does not address these arguments. (Docket Entry # 62). As discussed previously, plaintiff must show that the filing of false charges by Skwarto and Schlageter was so egregious as to shock the conscience and that they deprived plaintiff of a protected interest in life, liberty, or property.
Here, the record does not create a genuine issue of material fact of conscience shocking behavior as to Skwarto and Schlageter. The filing of false charges against plaintiff does not rise to the level of "a brutal and inhumane abuse of official power literally shocking the conscience."
Defendants next argue that the intentional infliction of emotional distress claims in Count XIV against Skwarto, Schlageter, Brady, Martin, and Bolton are subject to summary judgment. (Docket Entry # 59, pp. 17-18) (Docket Entry # 70, p. 4). Plaintiff maintains that sufficient facts exist to avoid summary judgment. (Docket Entry # 62).
An intentional emotional distress claim requires the plaintiff to show:
Liability is not "predicated on mere insults" or "indignities."
Here, plaintiff asserts that "defendant[s] pointed their guns" at plaintiff's grandchildren. (Docket Entry # 62). At her deposition, however, plaintiff testified that she saw two officers with their guns out but she did not witness an officer "point a gun at anyone that night." (Docket Entry # 60-2, p. 117). Although plaintiff argues she was arrested for crimes she did not commit and for which the officers lacked probable cause (Docket Entry # 62), the Clerk Magistrate at the Taunton District Court found probable cause to issue each of the charges sought against plaintiff. (Docket Entry # 60-11). It is true that plaintiff cries whenever she thinks about the incident. She has not sought treatment, however, for the emotional distress or taken medication. (Docket Entry # 60-2, pp. 202-03);
The motion for summary judgment (Docket Entry # 58) is