Carter v. Baltimore City Police Department

CourtDistrict Court, D. Maryland
DecidedFebruary 20, 2025
Docket1:21-cv-02724
StatusUnknown

This text of Carter v. Baltimore City Police Department (Carter v. Baltimore City Police Department) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Baltimore City Police Department, (D. Md. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

MARTEZ CARTER, . Plaintiff, x. Vv. yO * Civil No. 21-2724-BAH BALTIMORE POLICE DEPARTMENT, . Defendant. * * * * □ * * * * * * * . * . MEMORANDUM OPINION

Martez Carter (“Plaintiff’ or “Carter”) brought suit against the Baltimore Police Department (“Defendant” or “BPD”) alleging violations of the Maryland Fair Employment Practices Act (“MFEPA”), Title VII, and Section 1981. ECF 16 (amended complaint). Pending before the Court is Defendant’s Motion for Summary Judgment (the “Motion”). ECF 66. The Court sent Plaintiff a Rule 12/56 notice indicating the time frame for Plaintiff to file his opposition to the Motion, but Plaintiff failed to respond and the time to do so has expired. ECF 90. The Motion is therefore unopposed. The Motion includes a memorandum of law and exhibits.! Defendant filed a motion to seal numerous exhibits attached to the Motion. See ECFs 67-89. The Court has reviewed all relevant filings and finds that no hearing is necessary. See Loc. R. 105.6 (D. Md. 2023). Accordingly, for the reasons stated below, Defendant’s Motion, ECF 66, is GRANTED. In addition, for the reasons stated below, the pending motion to seal, ECF 89, is - GRANTED.

| The Court references all filings by their respective ECF numbers and page numbers by. the ECF- generated page numbers at the top of the page.

I. BACKGROUND □ Plaintiff is an African American male who is currently employed as a school police officer with the Baltimore City School Police (“BCSP”). ECF 16, at 2 9 1; ECF 66-3 (Carter Dep.), at 2:3-4. Plaintiff has applied for employment with BPD several times over the past ten years. Specifically, he previously applied for employment in November 2015, id. at 5:5—7, and sometime in 2016 or 2017, id. at 8:17-19. Plaintiff was not hired after cither application due to numerous alleged performance issues, including issues bearing on his integrity. See ECF 70 (Corriveau 2016 preliminary close-out letter), at 1; ECF 72 (Villodas 2017 preliminary close-out letter’), at 1, 10. On August 18, 2018, Major Brian Hance wrote Plaintiff a letter stating that he was permanently disqualified from employment with: BPD. ECF 76 (Letter from Hance), at 1. Despite this disqualification, Plaintiff submitted another employment application to BPD on or around May: 24, 2019. ECF 77 (applicant database), at 1. On August 2, 2019, Plaintiff alleges that he spoke with James Handley, then Major of BPD recruitment, ECF 70, at 1, on the phone regarding his application, and during that conversation, Plaintiff claims that Handley used a racial slur. ECF 79 (Handley PIB investigative summary), at 1. Detective Rodney Davis was then assigned as the background investigator for Plaintiff's employment application. ECF 83 (Davis’s memorandum to Jones}, at 1. Davis conducted a background investigation and, on October 8, 2019, recommended that Plaintiff be disqualified from employment. Id. at 12. In recommending disqualification, Davis ‘referenced, inter alia, the 2017 investigation, Plaintiffs disciplinary history, including allegations of excessive force and domestic violence, and the denial of his ‘employment applications at the Anne Arundel County Police Department and Annapolis Police

2 Defendant’s exhibits are labeled “preliminary close-out” or “close out” letters.” See ECF 66-2, at 1 (Exhibit List). As the name suggests, these types of correspondence summarize the findings of an investigation and provide the author’s recommendation as to any appropriate next step. □ 9 .

Department, which were also based on Plaintiffs alleged integrity issues. /d. at 10-12; see also ECF 84 (report from Annapolis Police Department), at 1-2.

After Plaintiff learned that his 2019 employment application was denied, Plaintiff filed a Charge of Discrimination with the Equal Employment Opportunity Commission (the “EEOC”, alleging that he was discriminated against on the basis of his race and suffered retaliation as a result of engaging in protected activity. ECF 25-5 (May 26, 2020 Charge), at 2; ECF 66-28 (September 29, 2020 Charge), at 1. The EEOC dismissed Plaintiff's charge and issued Plaintiff a Notice of Right to Sue on May 26, 2021. ECF 66-29 (Right to Sue letter), at 1. On August 20, 2021, Plaintiff filed the instant lawsuit against BPD, former Major Handley, and-former Police Commissioner Michael Harrison under Title VII, Section 1981, and related state law. See ECF 1-1, at 3. Defendants filed a motion to dismiss, which Judge Rubin.granted as to - Handley and Harrison, but denied as to BPD. ECF 30 (memorandum opinion). Discovery closed on June 25, 2024. ECF 61. Plaintiff has not taken any depositions and as noted, failed to respond to the instant Motion despite ample opportunity to do so. ECF 66-1, at 9. A. The Uncontested Facts Presented in the Motion are Deemed Undisputed. Plaintiff failed to oppose the following assertions—supported by various exhibits attached to the Motion—thus the Court deems the below facts undisputed for purposes of analyzing the Motion. See Fed. R. Civ. P. 56(e). Plaintiff has applied to BPD three times. ECF 66-3, at 4:18. He first applied in November 2015 and was not hired. Jd. at 6-7:17-4. This application with BPD was closed on August 6, 2016, by background investigator Michelle Corriveau. ECF 70, at 1. In the close-out letter, Corriveau stated that Plaintiff was under investigation by the BCSP Internal Investigation Division for possession and operation of a vehicle with fraudulent tags. Jd. Plaintiffs police powers were

suspended at that time, pending the outcome of the investigation. /d. Internal affairs records also showed that in 2014, Plaintiff was investigated for time theft because he was allegedly at a casino while he was supposed to be working. ECF 68 (BCSP Internal Affairs Record), at 1. The close- out letter indicated that on May 26, 2016, the BCSP criminally charged Plaintiff with two counts of misconduct in office/theft less than $100.00.2 ECF 70, at 1, Based on these findings, the processing of Plaintiff's BPD application was discontinued. /d. Plaintiff then applied to BPD again in 2016 or 2017. ECF 66-3, at 8:17-19. Detective Aileen Villodas, a subordinate to Handley, was assigned to the background investigation, which included a review of Plaintiff's employment history, and criminal, civil, and traffic background and history. ECF 66-9 (Villodas Decl.), at 1. Villodas noted that Plaintiff answered “no” when asked whether he had ever been alleged to have commit excessive force despite the fact that he had been investigated for excessive force in 2012. ECF 72, at 1. Villodas also noted that Plaintiff —

was served with a criminal summons for domestic violence.* /d. at 1-2. With respect to the time theft incident at the casino, Villodas noted that Plaintiff was administratively and criminally charged, but Plaintiff failed to disclose this on his application questionnaire. Jd. at 8. Other issues noted by Villodas included several license suspension warnings, non-compliance: with child- support payments, and failure to pay state taxes, all of which Plaintiff also failed to disclose on his application. /d@ at 8-10. Asa result of her investigation, Villodas recommended Plaintiff's disqualification from employment by BPD. /d at 10. Villodas affirmed that Handley did not

3 The criminal charges were ultimately dismissed. ECF 69 (e-mail from BCSP to Villodas), at 1. On February 17, 2017, Plaintiff accepted punishment for the time theft incident, in lieu of termination from the BCSP. ECF 71 (acceptance of discipline letter), at 2. As punishment, Plaintiff was suspended from duty without pay for 10 days. /d. 4 That case was eventually dismissed. ECF 72, at 1.

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Carter v. Baltimore City Police Department, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-baltimore-city-police-department-mdd-2025.