Davis v. Gas Recovery, LLC

CourtDistrict Court, D. Delaware
DecidedFebruary 16, 2023
Docket1:20-cv-00840
StatusUnknown

This text of Davis v. Gas Recovery, LLC (Davis v. Gas Recovery, LLC) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Gas Recovery, LLC, (D. Del. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DANIEL DAVIS, Il, ) ) Plaintiff, ) ) v. ) Civil Action No. 20-840-SRF ) GAS RECOVERY, LLC, et al, ) ) Defendants. )

DANIEL DAVIS, III, ) ) Plaintiff, ) ) v. ) Civil Action No. 21-874-SRF ) LOGAN SPICER, et al, ) ) Defendants. ) MEMORANDUM OPINION! I. INTRODUCTION Presently before the court in this civil rights action arising from the alleged wrongful repossession of Daniel Davis, III’s (“Plaintiff”) vehicle are two Motions for Partial Summary Judgment filed by the Dover Police Officers Logan Spicer, Nathaniel Weir, and Scott Hurd (collectively, “Defendants”) pursuant to Federal Rule of Civil Procedure 56. The Defendants

' Pursuant to 28 U.S.C. § 636(c) and Federal Rule of Civil Procedure 73, the parties in these consolidated cases consented to the jurisdiction of a magistrate judge to conduct all proceedings in this matter through final judgment, and the case was assigned to the undersigned judicial officer in August of 2021. (No. 20-840-SRF, D.I. 36; No. 21-874-SRF, D.I. 15) The cases were consolidated for the purposes of discovery. (See Sept. 8, 2021 Oral Order) All filings were directed to be made in the lead case No. 20-840-SRF. (/d.) Therefore, all citations will be to the designated lead case, No. 20-840-SRF, unless otherwise noted.

have filed a Motion for Partial Summary Judgment regarding Plaintiff's conspiracy claim (“Conspiracy Motion”)* and a Motion for Partial Summary Judgment seeking judgment as a matter of law on Plaintiffs due process and wrongful arrest claims (“Due Process Motion”).? (respectively, D.I. 85; D.I. 87) For the following reasons, the court DENIES both Motions. ll. BACKGROUND This is a civil rights action arising from the alleged wrongful repossession of Plaintiffs 2017 Dodge Durango. According to the First Amended Complaint (“FAC”), on June 24, 2019, Gas Recovery, LLC, (“Gas Recovery”), acting on behalf of the financing entity, Santander Consumer USA Inc. d/b/a Chrysler Capital (“Chrysler”), attempted to repossess Plaintiff's vehicle without first obtaining a court order. (No. 21-874-SRF, D.I. 31 at J] 15-16, 18) Plaintiff avers he objected to the repossession peacefully, but Gas Recovery called the City of Dover Police Department (“Dover Police”) for assistance. (/d. at {] 21-22) Officers Spicer and Weir and Corporal Hurd arrived at the scene, and one or more of them instructed Plaintiff to leave his vehicle. (/d. at {{] 22-24) When Plaintiff refused, he contends Defendants forcibly removed him from his vehicle, deployed tasers at least twice, arrested and charged him with various offenses. (id. at | 24) Plaintiff filed two actions which were consolidated for discovery by Oral Order on September 8, 2021. The first action is against the repossession company, Gas Recovery, and the financing entity, Chrysler.* (No. 20-840-SRF) The second action is against Dover Police Officers Logan Spicer, Nathaniel Weir, and Scott Hurd. (No. 21-874-SRF) The FAC against the

2 The briefing for the Conspiracy Motion is as follows: Defendants’ opening brief (D.I. 86), Plaintiff's response brief (D.I. 89), and Defendants’ reply brief (D.I. 92). 3 The briefing for the Due Process Motion is as follows: Defendants’ opening brief (D.I. 88), Plaintiffs response brief (D.I. 90), and Defendants’ reply brief (D.I. 93). * The case against Gas Recovery and Chrysler has settled. (D.I. 96)

moving Defendants asserts claims for excessive force, (No. 21-874-SRF, D.I. 31 at J 59), false arrest, (/d. at { 60), false imprisonment, (/d. at § 61), malicious prosecution, (/d. at J 62), aiding in a civil repossession without due process, (/d. at 57), conspiring to destroy video evidence, (id. at J 41), and the failure to intervene, (fd. at { 63). The Motions for Partial Summary Judgment are directed only to the claims for conspiracy, due process violations for aiding in the repossession, and wrongful arrest. (D.I. 85; D.I. 87) There were three attempts to repossess the Plaintiff's vehicle wherein Gas Recovery called Dover Police despite its failure to obtain a court order for the repossession. (D.I. 91, Ex. 1 at 37:16-18, 39:23-40:4; 51:23-24) The first two repossession attempts were unsuccessful. (/d. at 38:5—7, 40:11-15) The third repossession attempt is the subject of this litigation. At the time of the repossession, Plaintiff was living in the Durango, which he parked in the Country Club Apartments in Dover, Delaware, where is friend, Sonia Addison, resided. (Jd. at 32:24-33:5; 35:2-8; 36:22-37:4; 39:18-20) The third repossession attempt occurred on June 24, 2019, in the early morning hours, at approximately 1 a.m. (/d. at 87:6-18) Plaintiff saw the tow truck operator preparing to tow his vehicle, so the Plaintiff entered the vehicle. (/d. at 48:8- 49:22) After the tow truck operator had the front wheels hooked, the operator told Plaintiff that he was going to call the police. (/d. at 49:23—24) Plaintiff responded that he had a right to oppose the repossession, but the tow truck operator said, “I have a special rapport with the police officers on this shift” and points to his back window, saying he has a camera. (Jd. at 50:3-20) The tow truck operator then lifted the front wheels of the vehicle with the tow equipment and called police. (/d. at 50:21—-51:1) Plaintiff contends that out of concern for his safety in the

vehicle and to alert his friend who lived in the apartment complex, Plaintiff honked his car horn. (id. at 51:1-13) Defendants Spicer and Weir, both patrolmen for the City of Dover Police Department, arrived at the scene and observed Plaintiff sitting in the Durango which was already attached to the tow truck with its front wheels suspended. (D.I. 91, Ex. 4 at 73:8-74:23; D.L. 91, Ex. 5 at 27:2—-29:10) According to the Plaintiff, when the Officers arrived, they went over to the tow truck operator and had a “conversation for several minutes.” (D.I. 91, Ex. 1 at 52:10-20) Afterwards, the Officers, individually, made various attempts to persuade Plaintiff to leave the Durango. (Jd. at 53:7-57:24) Plaintiff states that he was told he was not under arrest so he remained inside his Durango and asked for a Dover Police Department supervisor. (Jd. at 53:16-17; 55:11-13, 55:21-56:8) Plaintiff contends that one of the Officers claimed that he would require the tow truck operator to release the vehicle if the Plaintiff showed him the vehicle’s title. (/d. at 57:21-24; 58:22-59:1) Plaintiff presented the vehicle’s registration and title and claims the Officers had another “lengthy conversation” with the tow truck operator. (/d. at 58:1-59:6) Thereafter, both Officers returned to Plaintiff's vehicle and attempted to force the window down and unlock the door. (/d. at 59:11-63:15) Plaintiff denies activating the vehicle’s hom and claims it was Defendant Weir’s elbow which activated it. (/d. at 62:11-16; D.I. 91, Ex. 3 at 95) Once the door was opened, one of the Officer’s grabbed Plaintiff's arm and told him he was under arrest for disturbing the peace. (D.I. 91, Ex. 1 at 63:17-64:6) Plaintiff claims he was not resisting arrest, but nevertheless, the Officers beat him and used their taser on him twice before putting him in the police cruiser. (/d. at 64:11-67:17; 72:3-

74:20; 76:8-79:15) Plaintiff claims the beating occurred in the presence of the Officers’ supervisor, Defendant Scott Hurd, and fellow Officer Mark Guiteras. (/d. at 74:21-75:24) Plaintiff claims he heard an individual say, “[t]hat’s enough. Let him up. Get off him,” but could not say whether it was Defendant Hurd or Guiteras. (/d.

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Bluebook (online)
Davis v. Gas Recovery, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-gas-recovery-llc-ded-2023.