DONNA F. MARTINEZ, Magistrate Judge.
The plaintiff, James Warner, brings this action against Putnam police officers Justin Lussier and Kristopher Bernier and Connecticut State Troopers William Freeman, Kevin Dowd and Luke Larue, alleging false arrest and malicious prosecution in violation of the Fourth Amendment. Pending before the court are the defendants' motions for summary judgment. (Doc. ##30, 43.) The motions are granted in part and denied in part.
The following facts, taken from the parties' Local Rule 56(a) Statements, are undisputed unless otherwise indicated.
The plaintiff is a landscaper. A customer of his, John Fox ("Fox"), lived at 11 Tattoon Road in Woodstock, Connecticut. Fox asked the plaintiff to clean up the property across the street at 16 Tattoon Road. At that address, there was a small dilapidated house on a partially wooded, overgrown lot with debris in the yard. The plaintiff had met the man who lived at 16 Tattoon Road but had never done any landscaping work for him. The plaintiff knew that Fox did not own the 16 Tattoon Road property.
On the morning of December 9, 2013, the plaintiff and two other men drove to 16 Tattoon Road. The plaintiff had planned to pick up leaves from his customers' lawns that day, but it was snowing so he was unable to work on leaf removal. Instead he decided to clean up the property at 16 Tattoon Road.
The plaintiff parked his pickup truck in the driveway of 16 Tattoon Road. He and the two other men took items from the property including, among other things, an aluminum rowboat, a cement mixer, a heater, and aluminum gutters. They loaded everything into the bed of the plaintiff's truck. The plaintiff did not know who owned the items. Meanwhile, another neighbor called the police. The caller reported that there were men on the property at 16 Tattoon Road, that the house was vacant, and that the men were taking things from the property and loading them into a truck.
The town of Woodstock does not have its own police department; it is patrolled by the Connecticut State Police. The State Police, however, could not immediately respond to the call so Putnam police were dispatched to investigate, secure the scene and wait for the state police if necessary.
Defendants Sergeant Justin Lussier and Officer Kristopher Bernier of the Putnam police department responded. Sergeant Lussier asked the plaintiff for identification, which he provided. The plaintiff said that he was cleaning up the property. Sergeant Lussier asked the men if they had spoken to the owner and had permission to be there. The plaintiff responded that he had knocked at the door but nobody answered. He explained that he then began to collect things to bring to the dump. Officer Bernier knocked on the front door of the residence but there was no response. He walked around to the back and found no sign of tampering.
Sergeant Lussier and Officer Bernier knew there had been thefts of scrap metal and copper pipe in the area. Lussier called his police department. He learned that the property owner at 16 Tattoon Road was in a nursing home. Sergeant Lussier and Officer Bernier informed the plaintiff that they intended to detain him until the state police arrived. They asked if he was willing to wait. The plaintiff was agreeable. It was snowing and the defendants placed the plaintiff in a police car.
When Trooper Freeman arrived, he saw a pickup truck parked in the driveway. The bed of the truck was filled with things, including an aluminum boat and a cement mixer. He observed marks in the snow which he suspected were made from dragging items to the truck. Defendant Troopers Luke LaRue and Kevin Dowd arrived next. LaRue transported one of the men to the state police barracks for processing and Dowd transported the plaintiff. Trooper Dowd learned that Freeman intended to charge the suspects and assisted him with processing.
The plaintiff was charged with larceny in violation of Conn. Gen. Stat. § 53a-119, criminal trespass in the third degree in violation of Conn. Gen. Stat. § 53a-109 and criminal mischief in the third degree in violation of Conn. Gen. Stat. § 53a-117. The charges were later dismissed.
The plaintiff previously had been convicted of a felony. At the time of his arrest, he was on probation. He subsequently pleaded guilty to violation of probation.
The plaintiff commenced this action pursuant to 42 U.S.C. § 1983 against the Putnam police officers and the Connecticut state troopers alleging false arrest and malicious prosecution. The Putnam defendants and the state trooper defendants both move for summary judgment.
Summary judgment may be granted only if "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A genuine dispute of material fact "exists for summary judgment purposes where the evidence, viewed in the light most favorable to the nonmoving party, is such that a reasonable jury could decide in that party's favor."
The defendants move for summary judgment on the plaintiff's false arrest claim.
"In order to prevail on a claim of false arrest, a plaintiff must show that `(1) the defendant intentionally arrested him or had him arrested; (2) the plaintiff was aware of the arrest; (3) there was no consent to the arrest; and (4) the arrest was not supported by probable cause.'"
The defendants first argue that they are entitled to summary judgment because the plaintiff cannot show that the criminal proceedings terminated in his favor.
A plaintiff "may satisfy the favorable termination element by showing that the charges . . . were discharged without a trial under circumstances amounting to the abandonment of the prosecution without request by him or arrangement with him."
The defendants contend that the plaintiff's claim fails because the charges were nolled as a result of a "negotiated plea arrangement" and therefore, cannot constitute a favorable termination. (Doc. #45 at 16.) In support, the defendants submit the transcript from the plea hearing in state court. (Doc. #43, Ex. J.)
The defendants' argument is unavailing. The transcript is not ambiguous. It reflects that during the hearing, defendant's counsel argued that there was no probable cause for the charges and requested a dismissal. The court granted the motion and dismissed the charges. (Doc. #43, Ex. J at 13.) The defendants have not shown that they are entitled to summary judgment on this ground.
The defendants next argue that they are entitled to summary judgment because there was probable cause to support the plaintiff's arrest.
To defeat a false arrest claim, an arresting officer need not have had probable cause to arrest the plaintiff for the specific offense invoked by the officer at the time of the arrest, or the particular offense with which the plaintiff was charged.
"A police officer has probable cause to arrest someone if he or she has knowledge or reasonably trustworthy information that would suffice to warrant a person of reasonable caution in the belief that the person to be arrested has committed a crime."
Even if an arrest is not supported by probable cause, a police officer can prevail in a false arrest case pursuant to the doctrine of qualified immunity if there was "arguable probable cause" to arrest.
The defendants argue that there was probable cause to arrest the plaintiff for larceny in the sixth degree in violation of Conn. Gen. Stat. § 53a-125b, and criminal mischief in the third degree in violation of Conn. Gen. Stat. § 53a-117. In the alternative, they contend that there was at least arguable probable cause because "police officers of reasonable competence could conclude that probable cause existed to arrest the plaintiff for larceny and criminal mischief." (Doc. #45 at 23.)
Under Connecticut law, "a person is guilty of larceny when, with intent to deprive another of property
The plaintiff argues that the elements of larceny are not met because the items at issue were "trash" and that "there was no intent to take something that had not been discarded." (Doc. #46 at 2, 5.)
On the record before the court, there is no genuine issue of material fact that at least arguable probable cause existed for the plaintiff's larceny arrest. The undisputed facts establish that the plaintiff was on the property of 16 Tattoon Road without the permission of the owner; that he took, among other things, an aluminum rowboat and cement mixer from the property, again without permission; and that he put them in his pickup truck. Officers of reasonable competence could disagree on whether the probable cause test was met.
Arguable probable cause also existed for the plaintiff's arrest for criminal mischief. A person is guilty of criminal mischief in the third degree when "having no reasonable ground to believe that such person has a right to do so, such person: (1) intentionally or recklessly (A) damages tangible property of another, or (B) tampers with tangible property of another and thereby causes such property to be placed in danger of damage . .. ." Conn. Gen. Stat. § 53a-117. It is uncontroverted that the plaintiff lifted, carried and piled the items into the bed of the pickup truck, thereby "tamper[ing]" with the property and "causing it to be placed in danger of damage." On the record before the court, officers of reasonable competence could disagree on whether the probable cause test was met. Accordingly, the defendants are entitled to qualified immunity as to the plaintiff's section 1983 false arrest claim.
The defendants next move for summary judgment on the plaintiff's malicious prosecution claim.
In order to prevail on a § 1983 claim against a state actor for malicious prosecution, "a plaintiff must show a violation of his rights under the Fourth Amendment . . . and establish the elements of a malicious prosecution under state law."
As with false arrest claims, the existence of probable cause is a complete defense to a claim of malicious prosecution. However, "[t]he probable cause inquiry in the context of a malicious prosecution claim is distinct from the probable cause inquiry relevant to an assessment of a false arrest claim."
The defendants argue that they are entitled to qualified immunity because there was arguable probable cause.
The court "must analyze the qualified immunity issue separately with respect to each of the . . . charges" at issue.
Applied to these facts, where arguable probable cause exists to arrest the plaintiff for larceny and criminal mischief, and there is no claim that the defendants learned any new information subsequently that would make the decision to charge the plaintiff objectively unreasonable, arguable probable cause to charge exists for these offenses.
All that said, as to the criminal trespass charge, the defendants concede that probable cause did not exist.
Finally, the defendants argue in a cursory fashion that the plaintiff's malicious prosecution claim as to the criminal trespass charge fails because the plaintiff was "lawfully in police custody" on larceny and criminal mischief charges and therefore suffered "no deprivation of liberty" under the Fourth Amendment. (Doc. #45 at 19.)
The defendants' argument appears to suggest that a malicious prosecution claim is precluded where there is probable cause as to any charge. That is not the law in this Circuit.
For these reasons, the defendants' motions for summary judgment are granted in part and denied in part. The sole remaining claim is the plaintiff's malicious prosecution claim as to the criminal trespass charge.
SO ORDERED.
It is undisputed that the property at issue was neither fenced nor posted.