PER CURIAM.
This is a civil rights action in which plaintiff Michael A. Vallone alleges that he sustained severe injuries to his wrists as the result of being handcuffed too tightly by the Holmdel Township police officer who arrested him for driving under the influence of alcohol. Plaintiff appeals from two Law Division orders: one that denied his motion for a discovery extension, and the other that entered summary judgment dismissing his complaint. Having considered plaintiff's arguments in light of the record and controlling law, we conclude that the trial court did not misapply its discretion by denying plaintiff's motion to extend discovery. We also conclude that plaintiff's opposition to the summary judgment motion did not demonstrate the existence of a genuine issue of material fact that a jury had to resolve. Accordingly, we affirm.
The record discloses the following procedural history. Holmdel Township patrolman Michael Moore arrested plaintiff early one May morning in 2008 for driving while under the influence of alcohol. Two years later, plaintiff filed a three-count complaint alleging: first, by handcuffing him too tightly and denying him treatment for his consequent injuries, Officer Moore, the Township, and the Township Police Department "negligently violated duties of care owed the plaintiff, including a duty not to expose him to unnecessary and unreasonable risk of injury and to afford him care for his injuries"; second, they violated the New Jersey Civil Rights Act (NJCRA),
Between September 20, 2010, when defendants filed their answer, and February 14, 2012, when the court denied plaintiff's motion for an additional discovery extension, the parties exchanged some written discovery and filed several discovery motions. The record includes a not atypical exchange of allegations about who was at fault for delaying discovery. The ensuing motion practice resulted in several court orders. The first, entered on May 24, 2011, eight months after defendants answered the complaint, directed that defendants produce all recordings of plaintiff's arrest within ten days and three officers, including Moore, for depositions by June 30, 2011. Defendants produced the recordings.
On August 30, 2011, the defendants moved to extend discovery. Plaintiff did not oppose the motion. The court initially denied it, noting that arbitration had been scheduled to take place on November 3, 2011, but reconsidered on October 24, 2011, and extended discovery for 120 days through February 16, 2012. The court ordered that fact depositions be completed by November 30, 2011,
On December 21, 2011, plaintiff moved to extend discovery and compel depositions. He requested that the court extend the deadline for serving expert reports until March 30, 2012. Notwithstanding that request, on January 27, 2012, he served expert reports prepared by Frederick J. Rast, III and Frank C. Musumici.
The case proceeded to mandatory arbitration. Following the arbitration, plaintiff filed a demand for trial de novo. Defendants thereafter moved for summary judgment, which the court granted on October 11, 2012. Plaintiff has appealed from the implementing order.
The parties developed the following facts on the summary judgment motion record.
The parties produced both audio and video evidence of plaintiff's arrest. When handcuffing plaintiff, Officer Moore stood behind him, placed his hands on his head, and took each hand down while placing the handcuffs on his wrists. Before placing plaintiff in the patrol car, Officer Moore informed plaintiff that he was "being placed under arrest for driving while intoxicated." He then placed plaintiff in the patrol car, telling him to "have a seat right in there." Plaintiff responded "Okay sir." During that sequence of events, plaintiff made no complaints about the handcuffs. In a certification, however, plaintiff claimed that after he was initially handcuffed, and while he was standing alongside the patrol car out of the camera's view, Officer Moore tightened the handcuffs.
Approximately eighteen seconds after being placed in the patrol car, plaintiff attempted to get the officer's attention to inform him the handcuffs were too tight. He says in the video recording, "Excuse me sir. Excuse me sir. Sir. Sir. Sir. Can you lighten these up a little bit?" Officer Moore responds, "No, they're loose, you just can't sit on them, you gotta sit sideways okay?" Plaintiff replies, "Like that?" and Officer Moore replies, "Yup." One minute later plaintiff is heard saying, "They're a little bit tight sir," to which Officer Moore responds, "Like I just told you sir, [inaudible] between your arms, you just gotta sit sideways okay. We're going to headquarters in just a few minutes." Plaintiff replies, "I'm sittin' sideways sir."
During the next few minutes, plaintiff mumbles expletives. He alleges that the handcuffs were "ratcheted" tighter and that he "curse[d] after each ratcheting sequence in response to the pain." Yet, he makes no further complaints about the handcuffs during approximately eighteen seconds when Officer Moore enters the patrol car and begins to drive toward the station.
The parties dispute how long plaintiff remained handcuffed from the time Officer Moore arrested him until the officer removed the cuffs at the station. Officer Moore averred that plaintiff remained handcuffed for approximately fifteen minutes. Plaintiff, who claims he later measured the distance from where he was stopped to the police station at four and eight-tenths miles, calculates that he was handcuffed for at least thirty minutes. Yet, though plaintiff certified in opposition to defendants' summary judgment motion that he timed the trip to the police station and it took twelve minutes, and that the police took "a long time" to remove the cuffs once there, he did not say that he complained of pain while in the police car.
At the police station, though uncuffed, plaintiff told Officer Moore, "My fingers are numb." When the officer ignored him he repeated, "Sir," the officer responded, "Yes sir," and plaintiff repeated, "My fingers are numb." Officer Moore responded, "Okay. We just have to do a couple of things and then we'll get that taken care of, ok." Plaintiff said, extending his left hand, palm up, "This hand too. I mean, I know you guys are trying to do your job, but this is uh," at which time the officer interrupted so that he could read the requirement that plaintiff provide a breath sample.
After Officer Moore explained the consequences of refusing to provide a breath sample, plaintiff stated: "I want pictures taken. My lawyer's Jonathan Rudnick. And I think you guys ... went beyond your means. And I want pictures taken of my bruises. And I refuse a breathalyzer at this time.... I understand you're doing your job, however, you guys went beyond."
Officer Moore then explained that he had to read additional information. While he again explained the consequences of refusing to provide a breath sample, plaintiff twice declared, "this is bull****." Plaintiff again refused to submit to a breath test, stating: "No sir. On the basis that this is like f****** Rodney King here.... You cut my blood off, my fingers are numb, this is bullshit, this is bullshit, I got a good lawyer, and you guys do what you want, I hope you're filming this, you got black and blues [sic] marks on me, this is bullshit. With all due respect...."
Plaintiff refused to perform additional field sobriety tests. Officer Moore then handcuffed plaintiff and left the room to do some paperwork. When he returned, plaintiff told him, "You guys put the cuffs a little too tight. I'm already bruising."
While at the station, plaintiff periodically asked that pictures be taken of his wrists. In the video recording, his right wrist appears to be bruised and swollen, and to have a circular indentation in the skin around it.
The Township had adopted the Attorney General's Policy on Use of Force prior to the morning of plaintiff's arrest. The policy, as adopted by the Township, stated that "all prisoners who are transported shall be properly searched and handcuffed in accordance with Chapter 186[.]" The Township's policy, implemented "to promote uniformity in handcuffing," stated: "The handcuffs should be tightened securely, but not overly tight (you should be able to slide the tip of a finger completely around the cuff)." Additionally, the policy provides, "The handcuffs are to be double locked."
Officer Moore had received training in the use of force, handcuffing, and transportation of prisoners. He received a 100% score for his handcuffing training on October 1, 2007, seven months before the morning he arrested plaintiff. He has been trained
The parties presented expert reports to support their arguments for and against summary judgment. Defendants submitted the report of Dr. Jon M. Shane, Assistant Professor at John Jay College of Criminal Justice. Dr. Shane concluded "that the arrest and handcuffing of [plaintiff] was proper in ways that indicate regard for accepted industry standards and judgment." Dr. Shane found that Officer Moore was authorized to apply handcuffs and did so "in a manner consistent with accepted policy and industry practice guidelines for restraining prisoners." Dr. Shane stated explicitly that the officer applied the handcuffs in a manner consistent with the Township Police Department's policies on handcuffs and transportation of prisoners, and the New Jersey Attorney General's policy on use of force.
Plaintiff's expert, Frank C. Musumici, a certified handcuff instructor, found that when Officer Moore applied the handcuffs, he did not double lock them, causing plaintiff's injuries. Musumici stated he could quite audibly hear the handcuffs ratchet when plaintiff was in the back of the patrol car, and such a sound would indicate that the handcuffs were not double locked. As to the importance of double locking the handcuffs, Musumici explained in his report:
Plaintiff's expert faulted Officer Moore for, among other things, failing to follow the Township's handcuffing procedures, failing to perform pinch tests, failing to recheck the handcuffs following plaintiff's complaints, and increasing the length of time plaintiff was handcuffed by conducting a search of plaintiff's vehicle at the scene.
The parties also produced the reports of medical experts, who had different opinions about whether plaintiff was injured as the result of being handcuffed. Plaintiff's experts concluded that he had sustained a chronic right radial nerve injury as well as carpal tunnel syndrome. Defendants' medical expert reported, "there is no basis to conclude there was any injury" that resulted from plaintiff being handcuffed.
Although defendants objected to the court considering evidence plaintiff had served belatedly and expert reports the court had barred because of discovery violations, the judge who heard the summary judgment motion considered that evidence. Nevertheless, the judge granted summary judgment to defendants and dismissed the complaint with prejudice. This appeal followed.
When a party appeals from an order granting summary judgment, our review is de novo and we apply the same standard as the trial court under
Plaintiff first argues that he presented sufficient evidence as to his civil rights actions under the Federal Civil Rights Act, 42
The Federal Civil Rights Act provides in pertinent part that "[e]very person who, under color of [state law], subjects... any citizen ... to the deprivation of any rights ... secured by the Constitution and laws, shall be liable ... in an action at law...." 42
Plaintiff does not dispute "that the arrest itself ... in connection with the alleged DUI was reasonable," nor does he "dispute the reasonableness of handcuffing in connection with a lawful arrest." Rather, he claims that the force used in effectuating his arrest was unreasonable and excessive.
A plaintiff's claim that a police officer has used excessive force in effectuating a lawful arrest is "properly analyzed under the Fourth Amendment's `objective reasonable' standard, rather than under a substantive due process standard."
Moreover, a plaintiff's right of action is subject to a police officer's qualified immunity.
In determining whether a police officer is entitled to qualified immunity, a court must decide whether the facts alleged by a plaintiff establish a violation of a constitutional right and, if so, whether that constitutional right was "clearly established" when the defendant committed the alleged misconduct.
Here, plaintiff does not contend that it was unreasonable for Officer Moore to handcuff him at the time of his arrest. Indeed, it is undisputed that plaintiff did not complain that the handcuffs were too tight when the officer first applied them and when the officer placed plaintiff in the patrol car. Thus, the narrow issue is whether the officer's inaction in the face of plaintiff's complaints that the handcuffs were too tight was objectively reasonable under all of the circumstances. We conclude that the trial court properly determined that it was, and granted summary judgment based on qualified immunity.
Significantly, when plaintiff was seated in the patrol car he did not complain of pain to Officer Moore. He initially asked whether the officer could "lighten these up a little bit." Plaintiff does not allege that the officer was acting in bad faith when he explained that plaintiff had to sit sideways. A short time later, plaintiff informed the officer only that "they're a little bit tight Sir." The officer's response again indicates his belief that plaintiff thought they were tight because of the way he was sitting. There was no evidence to suggest otherwise. Thus, there was no reason at that time for the officer to believe defendant's handcuffs were causing excessive pain because they were too tight or because a double pin had not been inserted. This is particularly so in view of plaintiff's comments, not that he was in pain, but that the handcuffs were "a little bit tight."
The first time plaintiff complained of any pain was in the police station when he showed the officer his right wrist and said that his fingers were numb. By then, however, Officer Moore had removed the handcuffs. During the intervening time, the officer was dealing with an intoxicated detainee who voiced his criticism of the officer and made veiled threats about filing a lawsuit more than he complained about the pain that he claimed to have been experiencing. The doctrine of qualified immunity serves the interests of permitting officers to work without fear of precisely such insubstantial threats.
Plaintiff's remaining arguments are without sufficient merit to warrant extended discussion in a written opinion.
As to plaintiff's claim that he was denied emergency medical attention, nothing in the record suggests that he was in need of emergency medical care. As we have previously pointed out, plaintiff was much more emphatic in his criticism of Officer Moore and in making implied threats of a lawsuit than he was in conveying that he had been seriously injured or was in need of medical treatment.
We also reject plaintiff's claim that the trial court abused its discretion when it denied plaintiff's motion to extend discovery. The record fully supports the court's finding that the parties had not diligently pursued discovery during the initial discovery period or the extended discovery periods.
Affirmed.