Crooker v. Van Higgins

682 F. Supp. 1274, 1988 U.S. Dist. LEXIS 2840, 1988 WL 29289
CourtDistrict Court, D. Massachusetts
DecidedApril 4, 1988
DocketCiv. A. 85-0133-F
StatusPublished
Cited by9 cases

This text of 682 F. Supp. 1274 (Crooker v. Van Higgins) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crooker v. Van Higgins, 682 F. Supp. 1274, 1988 U.S. Dist. LEXIS 2840, 1988 WL 29289 (D. Mass. 1988).

Opinion

MEMORANDUM AND ORDER

FREEDMAN, Chief Judge.

I. INTRODUCTION

Plaintiff Michael Crooker filed this 42 U.S.C. § 1983 action against the above-named police officers alleging various constitutional violations resulting from a search of Crooker’s apartment. A review of the procedural posture of the case is necessary for an understanding of the Court’s discussion.

II.PROCEDURAL HISTORY

On July 16, 1984 police officers performed a search of plaintiff’s residence. Thereafter, Mr. Crooker — by that time a prisoner in Springfield, Massachusetts— filed six separate pro se complaints against the officers involved in the search. On March 4, 1986 a United States Magistrate dismissed five of the cases upon consent of the parties and allowed plaintiff to file an amended complaint consolidating all of his claims against all of the defendants. The thirteen count amended complaint was docketed on March 4, 1986 and named as defendants four Springfield, Massachusetts police officers and one Massachusetts state trooper. The Magistrate on that day also allowed plaintiff's motion for court-appointed counsel pursuant to 28 U.S.C. § 1915(d). Appointed counsel requested leave to file another amended complaint, which was denied by the Magistrate on January 27, 1988. The March 4, 1986 complaint is thus the operative pleading and central to the discussion which follows below.

Defendants filed motions to dismiss and for summary judgment. These matters were referred to a United States Magistrate. After receiving the Magistrate’s Report and Recommendation and making a de novo review of the parties’ objections thereto, this Court on May 27, 1987 issued a Memorandum and Order entirely dismissing from the complaint counts 1, 9, 10 and 12 and partially dismissing count 7. Defendants’ motions were denied on the remaining counts.

Later, plaintiff moved for summary judgment with respect to counts 1, 2, 3, 4, 5, 11 and 13. This motion, too, was referred to the Magistrate. In his Report dated October 19, 1987 the Magistrate recommended that this Court enter summary judgment in favor of plaintiff on counts 2, 3, 4 and 5 and deny plaintiff summary judgment on counts 11 and 13. Count 1 had already been dismissed. Now before the Court are defendants’ objections to the Magistrate’s October 19, 1987 Report.

III.FACTS

Unlike the situation in most cases, there have been objections made to the *1277 Magistrate’s findings of fact. Accordingly, the Court has made an independent review of the record and reached its own conclusions with respect to the facts. The following facts differ from those found by the Magistrate because the Court finds the Magistrate failed to report the facts in the light most favorable to the defendants as required by summary judgment law. See United States Fire Insurance Company v. Producciones Padosa, Inc., 835 F.2d 950, 953 (1st Cir.1987) (facts must be reviewed in light most flattering to non-movant in Rule 56 cases). As the Magistrate wrote in his Report, his facts were derived substantially from his April 15, 1987 Report and Recommendation. That matter, however, was before the Magistrate on defendants ’ motions, requiring the Magistrate to examine the facts in the posture most accommodating to plaintiff. The present motion involves plaintiffs bid for summary judgment, requiring the Court to narrate the version of the facts giving rise to the litigation in the light most favorable to the defendants. As a result, the Court’s reports of the factual accounts in these two situations vastly differs in certain areas. Yet, this result is necessary where there are cross motions for summary judgment and conflicting evidence in the record. Id. 1

Defendant Higgins is a Massachusetts State Trooper assigned to the Hampden County District Attorney’s Office as a member of the Crime Prevention and Control Unit. The other defendants are all Springfield Police Department detectives. Defendant Meara is assigned to the Larceny Fraud Squad, defendants Correira and Borrero are part of the Housebreak Squad and defendant Mulligan is an Arson Squad detective.

There is no dispute that in February and March of 1984 Meara received and began investigating complaints from local stores and banks concerning fraud by check and credit card. Meara’s investigation of specific names involved led to him to a post office box rented to plaintiff Michael Crooker. In March and April of 1984, Higgins was conducting an entirely separate investigation into a credit card scheme being used at area stores, and Crooker’s name surfaced. Upon checking with the Springfield Police Department, Higgins learned about Meara’s investigation. During the summer of 1984, Higgins and Meara kept one another up-to-date on their respective investigations. When he checked into Crooker’s background, Higgins was informed, and he concluded, that Crooker should be considered dangerous.

Shortly after receiving a letter on July 9, 1984 from Edward Sepanek, a prisoner at the Hampden County House of Correction, Higgins interviewed him. During the interview, Sepanek told Higgins the following: 1) Crooker and his wife Lorraine lived at 114 Central Street, Springfield, Massachusetts; 2) Sepanek had been involved in a credit card scheme with Crooker; 3) Crook-er had shown Sepanek blank birth certificates, marriage licenses, and identification cards; 4) Crooker had shown Sepanek a collection of guns, including an AR-15 Colt semiautomatic rifle which he had converted to a fully automatic weapon; 5) Crooker had a large supply of chemicals in his apartment, most of which were kept in a cabinet over the kitchen sink, including a *1278 clay-like substance kept immersed in kerosene which Crooker said was highly explosive; 6) Crooker kept extensive records of transactions and false credit cards in a filing cabinet in the bedroom; and 7) Crooker had bragged about a safe deposit box in which he kept cash and false identification cards.

On Sunday, July 15,1984 at approximately 11:45 p.m., Crooker telephoned the Springfield Police Department and reported that a burglary had occurred at his residence at 114 Central Street in Springfield and that numerous firearms had been stolen. Police officers arrived, investigated and departed that evening. On Monday, July 16, Officers Correira and Borrero of the Springfield Police Department’s Housebreak Squad were assigned to the case. Around 8:30 a.m. that day, Borrero telephoned Crooker and after receiving some information regarding stolen items, he arranged to drop off an insurance form at Crooker’s residence later that afternoon. After waiting for the police to arrive with the form for one half hour, Crooker departed and left a note requesting that the officers slide the form under the door during his absence. Borrero and Correira arrived and knocked on Crooker’s door but got no answer and decided to return later rather than leave the form at Crooker’s residence.

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Bluebook (online)
682 F. Supp. 1274, 1988 U.S. Dist. LEXIS 2840, 1988 WL 29289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crooker-v-van-higgins-mad-1988.