HILLMAN, District Judge.
Presently before the Court is the motion of defendant for summary judgment on plaintiff's claims that defendant violated his federal and state constitutional rights for falsely arresting and maliciously prosecuting him. For the reasons expressed below, defendant's motion will be denied.
Plaintiff, Brian Robinson, claims that defendant, Sergeant Janet Jordan, who is an investigator for the Camden County Prosecutor's Office, filed criminal complaints against plaintiff without probable cause, thus causing him to be falsely arrested and erroneously and maliciously prosecuted, in violation of his federal and state constitutional rights. Plaintiff claims that on the morning of March 15, 2008, defendant caused him to be arrested, criminally charged, and prosecuted for allegations made by his 16 year-old daughter, J.R., and her 18 year-old boyfriend, Douglas Greenwood,
Defendant has moved for summary judgment on plaintiff's claims, arguing that she did not commit any errors in her investigation, and that plaintiff's arrest was supported by sworn affidavits of Greenwood and J.R. Accordingly, defendant argues that plaintiff's arrest was supported by the requisite probable cause. Defendant further argues that plaintiff's claims for malicious prosecution fail because his arrest was based on probable cause, and because she did not act maliciously in effecting his arrest. Defendant also contends that she is entitled to qualified immunity on plaintiff's federal constitutional claims. Plaintiff has opposed defendant's motion.
Plaintiff has brought federal constitutional claims pursuant to 42 U.S.C. § 1983, as well as claims under New Jersey law. This Court has jurisdiction over plaintiff's federal claims under 28 U.S.C. § 1331, and may exercise supplemental jurisdiction over plaintiff's related state law claims under 28 U.S.C. § 1367.
Summary judgment is appropriate where the Court is satisfied that "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Celotex Corp. v. Catrett, 477 U.S. 317, 330, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Fed. R.Civ.P. 56(c).
An issue is "genuine" if it is supported by evidence such that a reasonable jury could return a verdict in the nonmoving party's favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A fact is "material" if, under the governing substantive law, a dispute about the fact might affect the outcome of the suit. Id. In considering a motion for summary judgment, a district court may not make credibility determinations or engage in any weighing of the evidence; instead, the nonmoving party's evidence "is to be believed and all justifiable inferences are to be drawn in his favor." Marino v. Indus. Crating Co., 358 F.3d 241, 247 (3d Cir.2004) (quoting Anderson, 477 U.S. at 255, 106 S.Ct. 2505).
Initially, the moving party has the burden of demonstrating the absence of a
Defendant advances several bases for a finding of summary judgment in her favor, but primarily she argues that plaintiff's claims for malicious prosecution and false arrest fail against her because there are no facts to show that plaintiff's arrest was not supported by probable cause.
The failure of the arresting officer to have probable cause is a required element in both of plaintiff's claims against defendant. To state a claim for false arrest, a plaintiff must show that the arresting officer lacked probable cause to make the arrest. Devenpeck v. Alford, 543 U.S. 146, 152-53, 125 S.Ct. 588, 160 L.Ed.2d 537 (2004). To prove malicious prosecution under the Fourth Amendment,
To determine whether probable cause exists depends upon the reasonable conclusion to be drawn from the facts known to the arresting officer at the time of the arrest. Devenpeck, 543 U.S. at 152-53,
In this case, defendant argues that she had more than sufficient probable cause to effect plaintiff's arrest
Later that evening, at 11:52 p.m., J.R. provided a tape-recorded statement under oath to the defendant. (Def. Ex. D.) J.R. stated that plaintiff had raped her the previous weekend and once before. The first time was when she was thirteen while she was sleeping in her sister's room. When asked about the next time plaintiff raped her and whether he did it regularly, J.R. stated, "Not . . . some . . . not all of the time but some of the time," when she was either sleeping alone or her siblings were at school. J.R. then described the most recent encounter that occurred over the weekend, stating that she arrived early in the morning when her siblings were at school and her step-mother was not at home. She stated that she was in her brother's room when plaintiff pushed her against the wall, and then down onto the bed. She stated he told her, "Don't fight it," and "Don't tell," after showing her his gun. J.R. related another encounter that occurred the month before, and then explained that she has told no one other than Greenwood about this. The statement ended with J.R. affirming the truthfulness of her statement, and affirming that she was not threatened to provide this statement. The tape recorded statement concluded at 12:20 a.m.
In response to defendant's position that these two statements establish probable cause to arrest and prosecute him for sexually assaulting his daughter, plaintiff makes several arguments to dispute the propriety of defendant's purported probable cause. First, plaintiff points out the various inconsistencies within J.R.'s statement, and in comparison to Greenwood's statement. For example, Greenwood related
Second, plaintiff presents evidence that J.R.'s testimony was not as voluntary as her statement makes it seem. After taking Greenwood's statement, defendant testified at her deposition that she went to J.R.'s home and told her that Greenwood had informed them that J.R. had been subject to sexual abuse, although defendant did not inform J.R., or her mother and siblings who were also present, that the alleged perpetrator was her father. J.R. voluntarily went to the station with her mother, but when she arrived and defendant explained that Greenwood had revealed J.R.'s allegations about her father, she refused to give a statement and, crying, stated nothing happened, that she did not want to talk about it, and that she did not know what Greenwood was talking about. (Pl. Ex. 2 at 48-49.) Defendant asked J.R. why Greenwood would report something to the police if it did not really happen, because to do so would expose him to charges for making a false report. (Id. at 50.) Defendant testified that J.R. continually asked to speak with Greenwood, and she was finally permitted to talk to him in private. (Id.) It was only at that point that J.R. agreed to give a statement. Plaintiff thus contends that J.R.'s statement was procured by improper motivations.
Additional reasons plaintiff proffers to demonstrate problems with defendant's purported probable cause are defendant's failure to: (1) ask J.R. about how often she visited with her father, as her parents are divorced and she lived with her mother; (2) conduct any criminal background checks on J.R., Greenwood, or plaintiff; (3) speak to J.R.'s mother, who accompanied J.R. to the police station, about J.R.'s claims as to her father's sexual abuse or to her health conditions
Further, plaintiff has provided his testimony that several portions of plaintiff's taped interview with defendant are not reflected in the written transcript. Specifically, plaintiff claims that defendant told him at the beginning of the interview that plaintiff "looked guilty" by the look on his face. Plaintiff also claims that defendant told him that he, a Cherry Hill police officer, would be placed in the general population at the county jail and incarcerated without bail. Additionally, plaintiff claims that the transcript is missing his conversation with defendant that when the
In evaluating the sufficiency of probable cause, the Third Circuit has directed that the question of probable cause is one for the jury, unless, when accepting all of a plaintiff's allegations as true, no reasonable jury could find a lack of probable cause. Montgomery v. De Simone, PTL, 159 F.3d 120, 124 (3d Cir.1998) (citations omitted). In this case, viewing the evidence in the most favorable light to plaintiff, as the Court must do in deciding a motion for summary judgment, the Court finds that plaintiff has demonstrated sufficient issues of disputed material fact to send the issue of probable cause to the jury.
Allegations of sexual abuse perpetrated by a father on his daughter are extremely serious and should not be taken lightly in order to protect the child. On the other hand, because of the seriousness of those allegations, and the severe ramifications for the accused, a person who investigates those claims and has the power to effect an arrest and prosecution must balance those considerations in making a determination as to a particular course of action.
Consequently, plaintiff's false arrest and malicious prosecution
For the foregoing reasons, defendant's motion for summary judgment in her favor must be denied. An Order consistent with this Opinion will be entered.
Defendant also contends that plaintiff cannot meet the requirement that the criminal proceedings resolved in his favor. This proposition is contrary to law. When a prosecutor has formally abandoned the proceedings, unless it is part of a compromise with the accused, the proceedings are held to have terminated in the accused's favor. See Donahue v. Gavin, 280 F.3d 371, 383 (3d Cir.2002); White v. Brown, 2010 WL 1718205, *6 (E.D.Pa.2010).