Beall v. Leavitt, et al. CV-98-372-M 08/31/99 UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
Justin T. Beall, Plaintiff
v. Civil No. 98-372-M
Marc Leavitt, David Gunter, Don Clay, Bruce Brunelle, City of Laconia, NH, Hillsborough County, and Belknap County, Defendants
O R D E R
Plaintiff, Justin Beall, brings this seven count complaint
against various police officers and the municipal entities that
employ them, seeking damages for alleged violations of his
federally protected constitutional rights. See 42 U.S.C. § 1983.
He also asserts several causes of action based upon state law,
over which he asks the court to exercise supplemental
jurisdiction. Each of the defendants has moved for summary
judgment as to some or all of the counts in plaintiff's
complaint. Plaintiff objects.
Standard of Review
Summary judgment is appropriate when the record reveals "no
genuine issue as to any material fact and . . . the moving party
is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c). When ruling upon a party's motion for summary judgment,
the court must "view the entire record in the light most
hospitable to the party opposing summary judgment, indulging all
reasonable inferences in that party's favor." Griqqs-Rvan v.
Smith, 904 F.2d 112, 115 (1st Cir. 1990).
Background
Viewing the record in the light most favorable to plaintiff,
the pertinent facts appear as follows. On June 16, 1995,
plaintiff and some friends attended the annual "Motorcycle
Weekend" in Laconia, New Hampshire. At some point during the
day. Officer Leavitt of the Laconia Police Department, observed
plaintiff drinking beer from a can. Leavitt approached plaintiff
and his companions and told them that public consumption of
alcohol was prohibited by local ordinance. Accordingly, he
instructed them to empty the open beer cans and throw them away.
Plaintiff and his companions eventually complied.
Later that day, after purchasing some food, plaintiff and
his companions moved to a location where they planned to eat
their meals. Plaintiff reached into his cooler and retrieved two
cans of beer - one for himself and one for a friend. Shortly
after he opened his beer, plaintiff was again approached by
2 Officer Leavitt, who was accompanied by Deputy Sheriff Clay of
the Hillsborough County Sheriff's Department. According to
plaintiff, Leavitt told him that he was going to be given a
citation for possessing an open container of alcoholic beverage.
Initially, plaintiff claims that Leavitt said nothing about being
taken into protective custody or being placed under arrest.
During his conversation with Officer Leavitt, plaintiff says
that he behaved in neither a threatening nor confrontational
manner. He did open a can of Diet Coke, however, and, when
Leavitt realized that plaintiff had opened a beverage can, he
"angrily and violently knocked the Diet Coke can from
[plaintiff's] hand." Plaintiff's memorandum in opposition to
summary judgment (document no. 22) at 2. Plaintiff says that
Leavitt then informed him that he was under arrest (again,
plaintiff claims that there was no mention of his being taken
into protective custody). According to plaintiff, he compliantly
placed his hands behind his back to allow Leavitt to place him in
handcuffs. He says that he did not resist arrest and neither
physically challenged nor threatened Leavitt in any way. (Both
Officer Leavitt and Deputy Sheriff Clay take issue with
plaintiff's recollection of those events and they recount a
decidedly different version of plaintiff's conduct.)
3 Prior to securing plaintiff in handcuffs, and for reasons
that are very much disputed, Leavitt wrestled plaintiff to the
ground. Deputy Clay witnessed, but did not become involved in,
the brief fracas, during which plaintiff sustained an injury to
his knee. After plaintiff was secured in handcuffs, an ambulance
was summoned and he was transported to a local hospital for
treatment.
Approximately two hours later, plaintiff was released from
the hospital. At that time, he claims to have first learned that
the officers intended to place him in protective custody,
pursuant to New Hampshire Revised Statutes Annotated ("RSA"),
chapter 172-B. Plaintiff's girlfriend, who had not been drinking
on that day, offered to take custody of plaintiff and ensure that
he got home safely. The officers declined her invitation and
plaintiff was turned over to Officer Gunter so that he might be
transported from the hospital to the Belknap County House of
Corrections. Plaintiff claims that neither Gunter nor the
officers at the house of corrections took any independent steps
to determine whether he was intoxicated or otherwise properly
subject to detention under the State's protective custody law.
In short, plaintiff claims that he was unlawfully arrested
4 (or otherwise "seized"), assaulted, and falsely imprisoned.
Defendants vigorously dispute plaintiff's version of the events,
claiming, among other things, that he was publically intoxicated,
confrontational, combative and, ultimately, lawfully detained
under the protective custody statute. Moreover, they say that
although plaintiff's girlfriend attempted to calm him down during
much of his confrontation with the police, she was unsuccessful
and plaintiff simply dismissed or ignored her. Accordingly,
Officer Leavitt says he decided, in light of the girlfriend's
inability to control or calm plaintiff, that plaintiff should be
taken into protective custody.
Discussion
I. The Governing L a w .
A. Section 1983 and Qualified Immunity.
In order to succeed on his excessive force and unlawful
seizure claims under 42 U.S.C. § 1983, plaintiff must prove that
one or more of the individual defendants, acting under color of
state law, deprived him of a right, privilege, or immunity
secured by the Constitution or laws of the United States. See,
e.g.. Blessing v. Freestone, 520 U.S. 329, 340 (1997). Depending
upon the circumstances surrounding plaintiff's alleged
deprivation, however, those individual defendants may be entitled
5 to the protections of qualified immunity.
The doctrine of qualified immunity provides that,
"qovernment officials performinq discretionary functions,
qenerally are shielded from liability for civil damaqes insofar
as their conduct does not violate clearly established statutory
or constitutional riqhts of which a reasonable person would have
known." Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). This
doctrine recoqnizes that "officials can act without fear of
harassinq litiqation only if they reasonably can anticipate when
their conduct may qive rise to liability for damaqes." Davis v.
Scherer, 468 U.S. 183, 195 (1984). "[WJhether an official
protected by qualified immunity may be held personally liable for
an alleqedly unlawful official action qenerally turns on the
'objective legal reasonableness' of the action, . . . assessed in
light of the legal rules that were 'clearly established' at the
time it was taken." Anderson v. Creighton, 483 U.S. 635, 639
(1987). As the Court of Appeals for the First Circuit has
cautioned, however:
[I]n assessing a claim of qualified immunity, it is not sufficient for a court to ascertain in a general sense that the alleged right existed, otherwise "plaintiffs would be able to convert the rule of qualified immunity . . . into a rule of virtually unqualified liability simply by alleging violation of extremely abstract rights."
6 Borucki v. Ryan, 827 F.2d 836, (1st Cir. 1987) (quoting Anderson,
483 U.S. at 639). "To be ’ 'clearly established,' the 'contours of
the right must be sufficiently clear that a reasonable official
would understand that what he is doing violates that right.'"
Quintero de Quintero v. Aponte-Rogue, 974 F.2d 226, 228 (1st Cir.
1992) (quoting Anderson, 483 U.S. at 640)). "The determination
whether or not a party is entitled to qualified immunity is a
legal decision and it is reserved for the court." Whiting v.
Kirk, 960 F.2d 248, 250 (1st Cir. 1992).
B. New Hampshire's Protective Custody Statute.
At the core of plaintiff's § 1983 claims is the allegation
that Officer Leavitt lacked lawful authority to take him into
custody pursuant to New Hampshire's protective custody statute,
RSA 172-B:3. Each of plaintiff's claims against the various
defendants is related to, or flows from, Leavitt's initial
decision to take him into custody and detain him in the Belknap
County House of Corrections. The portions of the protective
custody statute which are relevant to this case provide as
follows:
When a peace officer encounters a person who, in the judgment of the officer, is intoxicated as defined in RSA 172-B:1,X, the officer may take such person into protective custody and shall take whichever of the
7 following actions is, in the judgment of the officer, the most appropriate to ensure the safety and welfare of the public, the individual, or both:
(a) Assist the person, if he consents, to his home, an approved alcohol treatment program, or some other appropriate location; or
(b) Release the person to some other person assuming responsibility for the intoxicated person; or
(c) lodge the person in a local jail or county correctional facility for said person's protection, for up to 24 hours or until the keeper of said jail or facility judges the person to be no longer intoxicated.
RSA 172-B:3, I. The statute defines "intoxicated" as "a
condition in which the mental or physical functioning of an
individual is substantially impaired as a result of the presence
of alcohol in his system." RSA 172-B:1, X.1
II. The City of Laconia, Officer Leavitt, and Officer Gunter.
A. The City and the Officers in their "Official Capacity."
The City moves for summary judgment as to counts two
(excessive force) and three (unlawful seizure) of plaintiff's
1 It is, perhaps, worth noting that the statute imposes additional obligations upon police officers when they take into custody (or assume custody of) a person who is "incapacitated," rather than merely "intoxicated" (e.g., contacting an alcohol treatment program or hospital emergency room for treatment). There is, however, no claim that plaintiff was "incapacitated" at any point during his encounter with defendants and, therefore, those additional statutory obligations are not relevant here. complaint. In order to prevail against the City with regard to
those § 1983 claims, plaintiff must establish that: (a) one or
more of the individual employees of the City violated his
constitutionally protected rights; and (b) the unconstitutional
conduct of the individual defendant(s) either implemented or was
undertaken pursuant to "a policy statement, ordinance,
regulation, or decision officially adopted and promulgated by
[the City's] officers." Monell v. New York City Dept, of Social
Services, 436 U.S. 658, 690 (1978). To carry his burden with
regard to the second element, plaintiff must establish that:
through its deliberate conduct, the municipality was the "moving force" behind the injury alleged. That is, a plaintiff must show that the municipal action was taken with the reguisite degree of culpability and must demonstrate a direct causal link between the municipal action and the deprivation of federal rights.
Board of County Commissioners of Bryan County v. Brown, 520 U.S.
397, 404 (1997) (emphasis in original). Finally, to the extent
that he claims that his injuries were the product of the City's
failure to adeguately train its police officers, plaintiff must
establish that such a failure to train amounts to a "deliberate
indifference to rights of persons with whom the police come into
contact." City of Canton v. Harris, 489 U.S. 378, 388 (1989).
"Only where a municipality's failure to train its employees in a
relevant respect evidences a 'deliberate indifference' to the rights of its inhabitants can such a shortcoming be properly
thought of as a city "custom or policy" that is actionable under
§ 1983." I_cL_, at 389.
The record in this case demonstrates that the City of
Laconia is entitled to judgment as a matter of law with regard to
plaintiff's federal claims. Notwithstanding plaintiff's largely
unsupported assertions to the contrary, there is no evidence from
which a reasonable trier of fact could rationally conclude that
the City demonstrated a "deliberate indifference" to the rights
of its citizens in allegedly failing to adeguately train its
police officers or by promulgating (or even tolerating) any
custom or policy which might have been the motivating force
behind plaintiff's alleged constitutional deprivations. To the
contrary, there is uncontroverted evidence that the City provided
its officers with substantial training concerning, among other
things, arrest procedure and the use of non-deadly force to
secure compliance by individuals resisting arrest. See generally
Affidavit of Robert Babineau, Chief of Laconia Police Department,
and accompanying exhibits. The City of Laconia is, therefore,
entitled to judgment as a matter of law with regard to counts 2
and 3 of plaintiff's complaint. Similarly, because "official
capacity" suits are nothing more than claims against the
10 municipality, defendants Leavitt and Gunter are entitled to
judgment as a matter of law in their "official capacities" with
regard to those counts.
B. Officer Gunter in his Individual Capacity.
The basis for Officer Gunter's alleged liability under count
3 of plaintiff's complaint (unlawful seizure) is unclear. It is
undisputed that Gunter had very little contact with plaintiff on
the day in guestion. After Officer Leavitt determined that
plaintiff would be taken into protective custody (and after
plaintiff had received treatment at the hospital), Gunter merely
took custody of plaintiff and transported him to the county
correctional facility. The decision to take plaintiff into
protective custody was Leavitt's, not Gunter's. See Leavitt
deposition at 89 ("it was my decision, and I told [Officer
Gunter] that [plaintiff] was going to Belknap County Jail.") .
Nevertheless, plaintiff suggests that Gunter had some independent
obligation to reassess Leavitt's decision to take him into
protective custody. By allegedly breaching that duty, Gunter,
says plaintiff, exposed himself to liability under § 1983 for the
allegedly unlawful seizure. The court disagrees.
11 Gunter was not present when plaintiff's confrontation with
police unfolded on the streets of Laconia. Accordingly, he was
in no position to assess plaintiff's degree of intoxication, or
the nature of his belligerent behavior or combativeness with the
officers, or the degree of danger that he posed to himself or
others as a result of his intoxication. Instead, Gunter simply
(and reasonably) relied upon the professional judgment of a
fellow police officer, who did personally observe plaintiff's
demeanor and conduct and who determined that there was a
reasonable and lawful justification for taking plaintiff into
protective custody (the bases for which all occurred
approximately two hours before Gunter had any contact with
plaintiff) .
Having been informed that plaintiff (who still appeared to
be under the influence of alcohol) was being taken into
protective custody and having been directed merely to transport
plaintiff to the county correctional facility, Gunter had no
obligation to independently assess the validity of Leavitt's
decision. See, e.g., Thompson v. Olson, 798 F.2d 552 (1st Cir.
1986). In Thompson, the court considered the degree to which an
arresting officer had an ongoing obligation to continuously
12 reassess his determination that probable cause existed to
effectuate a lawful arrest.
Generally, once the arrest has been properly effected, it is the magistrate and not the policeman who should decide whether probable cause has dissipated to such an extent following arrest that the suspect should be released. We do not, however, intimate that a police officer, upon an initial finding of probable cause, may close his eyes to all subseguent developments. He may not. Probable cause to arrest does not suspend an officer's continuing obligation to act "reasonably." On the other hand, having once determined that there is probable cause to arrest, an officer should not be reguired to reassess his probable cause conclusion at every turn, whether faced with the discovery of some new evidence or a suspect's self-exonerating explanation from the back of the sguad car. . . . [F]ollowing a legal warrantless arrest based on probable cause, an affirmative duty to release arises only if the arresting officer ascertains beyond a reasonable doubt that the suspicion (probable cause) which forms the basis for the privilege to arrest is unfounded.
Id., at 556. See also McConnev v. City of Houston, 863 F.2d
1180, 1185 (5th Cir. 1989) ("We conclude that a person may
constitutionally be detained for at least four or five hours
following a lawful warrantless arrest for public intoxication
without the responsible officers having any affirmative duty
during that time to inguire further as to whether the person is
intoxicated, even if reguested to do so.").
13 Here, of course, Gunter was not the "arresting officer."
Nevertheless, the court's opinion in Thompson is persuasive.
Nothing in the record suggests (and plaintiff does not claim)
that, based upon his limited contact with plaintiff, Gunter
should reasonably have concluded, beyond a reasonable doubt, that
there was no basis for plaintiff to be taken into protective
custody, particularly since he had observed none of plaintiff's
conduct which prompted Officer Leavitt to detain him. Officer
Gunter is, therefore, entitled to judgment as a matter of law as
to count 3 of plaintiff's complaint.
C. Officer Leavitt in his Individual Capacity.
Officer Leavitt also moves for summary judgment as to count
3 of plaintiff's complaint, asserting that he is entitled to the
protections of gualified immunity. On the record presently
before it, however, the court disagrees.
The parties recount vastly different versions of the facts
which prompted Leavitt to take plaintiff into protective custody.
They also disagree as to the reason(s) Leavitt wrestled plaintiff
to the ground (thereby injuring plaintiff's knee) . Leavitt
claims that he reasonably and justifiably believed that plaintiff
was publically intoxicated and, based upon his confrontational
14 and combative behavior, posed a danger to himself and/or others
(in particular, his girlfriend). He also asserts that his having
tackled plaintiff to the ground was a measured and reasonable
response to plaintiff's violent efforts to resist arrest.
Plaintiff and his girlfriend, on the other hand, paint a
different picture of what transpired. Plaintiff's girlfriend
testified that plaintiff was cooperative and complaint with the
officers. She also said that plaintiff did not resist arrest in
any way, thereby suggesting that Leavitt's decision to wrestle
plaintiff to the ground was unjustified. See Affidavit of Sarah
Kean, paras. 4, 7, and 8.
As this court noted in Glover v. Crawford, No. 94-26-M, slip
op. (D.N.H. May 24, 1996), a case which involved a similar suit
arising out of an officer's decision to take a participant in
motorcycle weekend into protective custody, the police officer's
"entitlement to gualified immunity from liability in this case
depends on whether his version of the facts or plaintiff's
radically different version of the facts surrounding the arrest
and detention is credited. . . Plaintiff is entitled to present
his version to a jury because if his version of the facts is
correct, liability will surely follow." I d ., at 14. So it is in
this case. If a jury credits Officer Leavitt's version of the
15 facts, Leavitt will be entitled to judgment (either on the merits
or because he will be entitled to qualified immunity). If,
however, the jury credits the facts as presented by plaintiff and
his girlfriend, Leavitt may be liable for having unlawfully taken
plaintiff into custody. Officer Leavitt's motion for summary
judgment as to count 3 is, therefore, necessarily denied, given
the apparent dispute as to decidedly material facts.
III. Hillsborough County and Deputy Sheriff Cl a y .
A. The County and Deputy Sheriff Clay in his "Official Capacity."
As noted above, in order to prevail against a municipal
defendant with regard to a § 1983 claim, a plaintiff must
establish that the unconstitutional conduct of the individual
defendant(s) either implemented, or was undertaken pursuant to,
"a policy statement, ordinance, regulation, or decision
officially adopted and promulgated by [the City's] officers."
Monell, 436 U.S. at 690. Plaintiff has failed to identify any
such custom, policy, ordinance, or regulation implemented or
adopted by Hillsborough County. See Plaintiff's memorandum
(document no. 22) at 31.2
2 It appears that plaintiff submitted to the court an incomplete memorandum in opposition to summary judgment. For example, with regard to Hillsborough County's motion forsummary judgment as to count 3, the memorandum provides:
16 Accordingly, Hillsborough County is entitled to judgment as
a matter of law with regard to plaintiff's § 1983 claims.
Likewise, Hillsborough County Deputy Sheriff Clay is entitled to
judgment as a matter of law with regard to all such claims
against him in his official capacity.
B. Deputy Sheriff Clay in his Individual Capacity.
As to count 2 of plaintiff's complaint (excessive force),
the record demonstrates that Deputy Sheriff Clay is entitled to
judgment as a matter of law. Notwithstanding the factual
allegations set forth in the complaint, plaintiff made clear at
his deposition that Clay had no physical contact with him at any
time during that period relevant to this suit.
Defendant Hillsborough County moves for summary judgment claiming that Plaintiff does not identify or describe the policy or practice which he claims violated his constitutional rights. The disputed fact on this issue exists and in the following . . . [sic]
Plaintiff's memorandum at 31. Thus, while plaintiff acknowledges his obligation to point to a municipal custom or policy which caused the alleged violation(s) of his constitutional rights, he neglected to develop that point. Plaintiff's arguments with regard to Hillsborough County Deputy Sheriff Clay are similarly undeveloped. See i d ., at 31-32 (e.g., "The allegations giving rise to this dispute [are] as follows . . . . [sic]"). It appears counsel intended to later fill in the "disputed facts" blanks, but never did. Conseguently, the court views plaintiff as having waived those claims. See generally. United States v. Olano, 507 U.S. 725, 733 (1993) (discussing the distinction between waiver and forfeiture).
17 Question: And what was the next paragraph of the Complaint where you found an error?
Answer: On page 5, Paragraph 34.
Question: Is there anything else in Paragraph 34 that you want to change?
Answer: Yes.
Question: What's that.
Answer: And that Donald Clay never had anything to do with putting me to the ground.
Deposition of Justin Beall at 24. See also id., at 171
(explaining that plaintiff's claims against Clay were not related
to Clay's having touched or assaulted him in any way . ) .
Of course, the court of appeals for this circuit has
observed that:
"an officer who is present at the scene of an arrest and who fails to take reasonable steps to protect the victim of another officer's use of excessive force can be held liable under section 1983 for his nonfeasance," provided that he had a "realistic opportunity" to prevent the other officer's actions.
Martinez v. Colon, 54 F.3d 980, 985 (1st Cir. 1995) (guoting
Gaudreault v. Municipality of Salem, 923 F.2d 203, 207 n.3 (1st
C i r . 19 90)). Accord O'Neill v. Krzeminski, 839 F.2d 9, 11 (2d
18 Cir. 1988) ("A law enforcement officer has an affirmative duty to
intercede on the behalf of a citizen whose constitutional rights
are being violated in his presence by other officers.") .
Plaintiff has not, however, alleged that Clay had an
adeguate or "reasonable" opportunity to prevent Leavitt from
wrestling plaintiff to the ground, an event which all parties
agree happened very guickly as Leavitt was attempting to escort
plaintiff away from the scene. See generally 0'Neill, 839 F.2d
at 11 ("[T]here is insufficient evidence to permit a jury
reasonably to conclude that Conners' failure to intercede was a
proximate cause of the beating. The three blows were struck in
such rapid succession that Conners had no realistic opportunity
to attempt to prevent them. This was not an episode of
sufficient duration to support a conclusion that an officer who
stood by without trying to assist the victim became a tacit
collaborator."); Jesionowski v. Beck, 937 F.Supp. 95, 105
(D.Mass. 1996) ("According to [plaintiff], the two kicks to his
head occurred one right after the other in guick succession. It
follows that, even if [defendant] did observe the use of
excessive force during [plaintiff's] arrest, he had no realistic
opportunity to intervene. Thus, [defendant] cannot be held
liable under the § 1983 claim."); Noel v. Town of Plymouth, 895
19 F. Supp. 346, 352-53 (D.Mass. 1995) ("[T]he plaintiff's purported
injuries are most consistent with a scuffle of quick duration,
involving a blow to the face followed by a blow to the back.
This court concludes that, if a wrongful beating occurred,
[defendants] had no realistic opportunity to intervene, and
cannot be held liable for failing to do so.")
Deputy Sheriff Clay is also entitled to judgment as a matter
of law with regard to count 3 of plaintiff's complaint (unlawful
seizure). It is important to note that on the day in question.
Clay was not Leavitt's "supervisor" or "senior officer." He was
a member of an entirely different law enforcement agency (i.e.,
Hillsborough County Sheriff's Department) who was simply acting
as Officer Leavitt's partner in conducting foot patrol of the
streets of Laconia. The essence of plaintiff's complaint against
Clay - at least as it relates to his claim of unlawful seizure -
is that Clay owed (and breached) a duty to intervene and
"overrule" Leavitt's decision to take him into custody. See
Plaintiff's deposition at 171 ("I think Officer Clay should have
interfered on what [Officer] Leavitt was doing to me. I don't
think that he should have just stood there and watched everything
go down. Maybe [he] thinks that Officer Leavitt was in the
right. I don't thing he was in the right. I think Officer Clay
20 should have stepped in and just tried to calm this guy down a
little b i t . .
As noted above, the decision to take plaintiff into custody
was exclusively Leavitt's, based upon his own, personal
determination that plaintiff was "intoxicated," as that term is
defined in RSA 172-B and, therefore, subject to protective
custody. Plaintiff does not allege that Clay had any input into
that decision. And, egually importantly, he has pointed the
court to no law which suggests that Clay had an obligation (and,
presumably, the authority) to intervene and overrule Leavitt's
decision.
Moreover, even if he were not entitled to judgment on the
merits of plaintiff's claim. Clay would be entitled to the
protections afforded by gualified immunity. It cannot be said
that plaintiff had a clearly established right to have a Deputy
Sheriff intervene and "overrule" a Laconia Police officer's
discretionary decision to take plaintiff into protective custody
under RSA 172-B.
IV. Belknap County and Officers Brunelle and Carter.
A. The County and the Officers in their Official Capacities.
21 In count three of his complaint, plaintiff alleges that
Corrections Officers Brunelle and Carter and their employer,
Belknap County, violated his Fourth and Fourteenth Amendment
rights by knowingly and deliberately perpetuating his unlawful
detention. Plaintiff has not, however, asserted that his alleged
constitutional deprivations were the product of any Belknap
County custom or policy, nor has he attempted to identify or
define the scope of such a policy. Accordingly, Belknap County
and Officers Brunelle and Carter, in their official capacities,
are entitled to judgment as a matter of law on Count 3.
B. The Officers Individually.
As to Officers Brunelle and Carter in their individual
capacities, plaintiff asserts that they violated his
constitutional rights to be free from unlawful seizures by
failing to re-evaluate Officer Leavitt's determination that there
was probable cause to take plaintiff into protective custody. In
resolving plaintiff's claim, it is again appropriate to turn to
the language of the protective custody statute, which provides,
in relevant part:
No local jail or county correctional facility shall refuse to admit an intoxicated or incapacitated person in protective custody whose admission is reguested by a peace officer, in compliance with the conditions of this section.
22 RSA 172-B:3, IV (emphasis supplied). Here, plaintiff was
detained because, in Officer Leavitt's view, he was
"intoxicated," as that term is defined in the statute.
Plaintiff asserts that in order to lawfully take a person
into protective custody under RSA 172-B:3, correctional officers
at the Belknap County House of Corrections must also make an
independent determination as to whether the person sought to be
detained is "intoxicated," rather than merely under the influence
of alcohol. Plaintiff reads too much into the protective custody
statute. The obligation to determine probable cause rests with
the detaining officer, not with the keepers of the facility to
which the intoxicated individual is committed. Arguably, the
correctional officers might be exposed to some liability under §
1983 if they took an individual into custody knowing that he or
she was not intoxicated. Here, however, plaintiff does not
allege that either Brunelle or Carter possessed such knowledge.
Instead, he merely asserts that they had (and breached) a duty to
more fully investigate the situation and conduct a de novo
inguiry into whether he met the statutory definition of
"intoxicated." Contrary to plaintiff's assertions, however,
neither Carter nor Brunelle had any constitutional obligation to
engage in such an inguiry. See, e.g., McConnev, 863 F.2d at 1185
23 ("We conclude that a person may constitutionally be detained for
at least four or five hours following a lawful warrantless arrest
for public intoxication without the responsible officers having
any affirmative duty during that time to inguire further as to
whether the person is intoxicated, even if reguested to do so.") .
Absent some assertion (supported by admissible evidence)
that Officer Brunelle and/or Officer Carter actually knew (or
should have known) that plaintiff was not properly subject to the
protective custody statute (i.e., was not "intoxicated"),
plaintiff cannot prevail against them with regard to his section
1983 claim.
Additionally, it is clear that both Carter and Brunelle are
entitled to the protections afforded by gualified immunity.
Plaintiff has identified no case law which supports his
proposition that the keepers of the correctional facility to
which he was transported had a clearly established independent
constitutional obligation to redetermine whether there was
probable cause to detain him. Conseguently, plaintiff has failed
to demonstrate that Brunelle and/or Carter knew or should have
known that their conduct likely violated any of plaintiff's
24 clearly established rights. As the Court of Appeals for the
First Circuit recently observed:
[T]he law must have defined the right in a guite specific manner, and [] the announcement of the rule establishing the right must have been unambiguous and widespread, such that the unlawfulness of particular conduct will be apparent ex ante to reasonable public officials. After all, gualified immunity for public officials serves important societal purposes, and it is therefore meant to protect all but the plainly incompetent or those who knowingly violate the law.
Brady v. Dill, ___ F.3d , 1999 WL 508812 at *10 (1st Cir. July
22, 1999) (citations and internal guotation marks omitted).
V. State Claims Against The City of Laconia, Officer Gunter, Deputy Sheriff Clay, Hillsborough County, and Correctional Officers Carter and Brunelle.
Given the ruling in favor of those defendants with regard to
plaintiff's federal claims, they reguest the court to decline to
exercise supplemental jurisdiction over plaintiff's state law
claims against them. See 28 U.S.C. § 1367 (c) (3) . It appears
that the court of appeals for this circuit has yet to address the
guestion of whether a court should exercise supplemental
jurisdiction over state claims against one or more defendants
when all federal claims against those defendants have been
dismissed but some federal claims, arising out of the same
operative facts, remain against one or more other defendants. At
25 least one legal commentator has suggested that courts presented
with that scenario may not decline to exercise supplemental
jurisdiction.
Subsection (c)(3) [of 28 U.S.C. § 1367] reguires that all claims over which it has original jurisdiction must have been dismissed before a district court may rely on that provision as a basis for dismissing the supplemental claims. This refers to all claims in the case, not just those claims asserted against a particular defendant. If a defendant faces only state claims, the court must exercise its supplemental jurisdiction over those claims as long as claims remain against other defendants for which original jurisdiction is present.
16 Moore's Federal Practice, § 106.66[1] (3rd ed. 1998) (emphasis
in original). To be sure, some courts interpret the provisions
of subsection (c)(3) as vesting them with discretion to retain or
dismiss supplemental state law claims under circumstances such as
those presented here. See, e.g., Lentz v. Mason, 961 F.Supp.
709, 717 (D.N.J. 1997); Kis v. County of Schuylkill, 866 F.Supp.
1462, 1480 (E.D.Pa. 1994). Nevertheless, regardless of whether
the court's exercise of supplemental jurisdiction over
plaintiff's state law claims against the City, et al. is
discretionary or mandatory, the circumstances of this case
warrant the exercise of such jurisdiction. See generally Wiggins
v. Philip Morris, Inc., 853 F.Supp. 458, 468-69 (D.D.C. 1994).
26 Conclusion
For the foregoing reasons the court rules as follows with
regard to defendants' pending motions for summary judgment.
(1) The motion for summary judgment filed by the City of Laconia, Marc Leavitt, and David Gunter (document no. 17) is granted in part and denied in part. The City is granted judgment as a matter of law as to counts 2 (excessive force) and 3 (unlawful detention). Officer Gunter is granted judgment as a matter of law as to count 3. Finally, because there exist genuine issues of material fact. Officer Leavitt's motion for summary judgment as to count 3 is denied.
(2) The motion for summary judgment filed by Hillsborough County and Deputy Sheriff Clay (document no. 19) is granted in part and denied in part. As to counts 2 and 3, defendants are granted judgment as a matter of law. In all other respects, their motion is denied.
(3) The motion for summary judgment filed Belknap County and Correctional Officers Brunelle and Carter is granted in part and denied in part. As to plaintiff's federal claims against them (count 3) , those defendants are granted judgment as a matter of law. In all other respects, their motion is denied.
SO ORDERED.
Steven J. McAuliffe United States District Judge
August 31, 1999
cc: Brian T. Stern, Esg. Steven E. Hengen, Esg. Douglas N. Steere, Esg. Donald J. Perrault, Esg. Donald E. Gardner, Esg.