Donovan v. Briggs

250 F. Supp. 2d 242, 2003 U.S. Dist. LEXIS 3912, 2003 WL 1249198
CourtDistrict Court, W.D. New York
DecidedFebruary 26, 2003
Docket6:01-cv-06207
StatusPublished
Cited by21 cases

This text of 250 F. Supp. 2d 242 (Donovan v. Briggs) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donovan v. Briggs, 250 F. Supp. 2d 242, 2003 U.S. Dist. LEXIS 3912, 2003 WL 1249198 (W.D.N.Y. 2003).

Opinion

DECISION AND ORDER

LARIMER, District Judge.

This case involves an action by a father who was arrested and charged with the rape of his teenage daughter based on what turned out to be a fabricated complaint by the daughter. Plaintiff sued the sheriffs deputy who arrested him and the Assistant District Attorney who authorized the arrest. Based on the clear vision afforded by hindsight, some might suggest that a different approach might have avoided charging plaintiff with this most serious crime. This Court, however, must not view this case from hindsight but from the vantage point of the defendants as the facts were known to them at the time. Using this as the standard, I believe that defendants are entitled to judgment in their favor and, therefore, plaintiffs complaint must be dismissed.

Plaintiff, Samuel R. Donovan, commenced this action under 42 U.S.C. § 1983 on April 26, 2001, asserting various claims arising out of his arrest in July 2000 and subsequent prosecution for rape, incest and endangering the welfare of a child. All of the charges against plaintiff were dismissed in April 2001.

Defendants are Cara M. Briggs (“Briggs”) and Steven M. Peglow (“Pe-glow”), who at all relevant times were a Monroe County Assistant District Attorney and a Monroe County Sheriffs Deputy, respectively. Plaintiff asserts claims against Briggs for false arrest and false imprisonment, and against Peglow for false arrest, false imprisonment, and malicious prosecution. Both sides have moved for summary judgment under Rule 56 of the Federal Rules of Civil Procedure.

FACTUAL BACKGROUND

On July 11, 2000, defendant Peglow was working in the Impact Unit of the Monroe County Sheriffs Department. The Impact Unit handled cases with victims under age sixteen. Transcript, Deposition of Steven *245 Peglow (“PDT”), Plaintiffs Cross-Motion for Summary Judgment (Docket # 29), Ex. G, at 7. On that date, Peglow was informed that a case had come in concerning plaintiffs then-sixteen-year-old daughter Monica Donovan (“Monica”), who had reported being raped by her father on the night of July 9 at plaintiffs home, where Monica had been living.

Shortly after being apprised of the nature of Monica’s allegations, Peglow contacted Monica’s mother, Veronique Cheney, who was plaintiffs ex-wife. From Cheney, Peglow learned that Monica had come to Cheney’s home on July 10, and that she had not returned to plaintiffs home where she had been living. Peglow made an appointment to meet with Monica later that day at the Impact Unit offices.

Peglow did meet with Monica on July 11. She told him that “somewhere around ... midnight [on the night of July 9] that her father had come into her room and had forced himself on her sexually, penetrated her, and then had left.” PDT at 30. In response to Peglow’s questions, Monica told him that she had told her father “no,” but that he had used one of his hands to hold her hands down above her head as she was lying on the bed, and that he put his other hand over her mouth so that she could not cry out. PDT at 31. She stated that her father had penetrated her, but she did not believe that he had ejaculated. PDT at 34-35.

Monica told Peglow that when he was finished, her father left the room. She then got dressed and left the house, leaving a note with the word “rapist” on her pillow. She told Peglow that she had slept in a park that night, and that the next day, she called the New York State Child Abuse Hotline from a pay phone to report that she had been raped. She said that she then went to her mother’s house.

During their conversation, Peglow asked Monica if she used drugs. Peglow testified at his deposition that Monica stated that she had used drugs previously, but that she had not used any “for so many weeks or a month or something.” PDT at 27. Although Monica testified at her deposition that she had “probably” used marijuana on July 9 or 10, see Transcript, Deposition of Monica Donovan (“MDT”), Plaintiffs Cross-Motion, Ex. K, at 16, Pe-glow stated that there was nothing about Monica’s appearance or behavior that led him to believe that she was under the influence of drugs or alcohol. PDT at 28.

At some point during his investigation of this matter, Peglow received and looked over medical documents from Rochester General Hospital, where Monica had gone to be examined on July 10. Peglow contacted Tammy Germonto, a Sexual Assault Nurse Examiner who had seen Monica, and who had signed the examination report. That report, under the heading “Objective Data,” contained the following notations: “1 cm tear noted at Fossa navi-cularis 1 5 o’clock & 6 o’clock; cervix red; labia majora minora red; dried secretions noted.” Plaintiffs Cross-Motion, Ex. H. A diagram of a female genital area indicated a tear near the vagina, and stated, “Re-dened [sic]” and “Bleed” at the vaginal opening. Id. The report also stated that Monica said that she had not had consensual sexual intercourse within the preceding seventy-two hours.

Peglow stated at his deposition that he “asked [Germonto] about the medical doc *246 uments that [he] had; and basically what [he] was looking for from her was a time frame, if this could have been a longer-standing injury. And she gave [Peglow] the time frame in the report, which at that time fell with when Monica was alleging this incident to have occurred.” PDT at 45.

During his conversation with Monica, Peglow had learned that she was scheduled to appear in Family Court the next day in connection with a petit larceny or similar charge that was pending against her as a result of an alleged shoplifting. He also learned that Monica’s father often had attended her court appearances in the past.

Peglow went to Family Court on July 12. He saw Monica (without her father) prior to the proceeding and told her that he intended to talk with her father. At some point plaintiff appeared, with his attorney. 2 Peglow asked if he could speak with plaintiff, and Peglow, plaintiff, and plaintiffs attorney went to a small conference room.

Peglow and plaintiff talked about Monica and the events of the previous few days. Although neither plaintiff nor Peglow was able at his deposition to recall their conversation in much detail, plaintiff testified that he told Peglow about “Monica’s legal problems and drug problems,” DDT at 56. Plaintiff also showed Peglow the “rapist” note that Monica had left on her bed, as well as a so-called “to-do list” that he had found in his home on July 6. This was a handwritten note, in what plaintiff recognized as Monica’s handwriting, that stated:

Destroy “M” Files
cause dad’s computer to crash
Frame dad for Abuse (sexual or physical?) 3

Plaintiffs Cross-Motion, Ex. L.

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Bluebook (online)
250 F. Supp. 2d 242, 2003 U.S. Dist. LEXIS 3912, 2003 WL 1249198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donovan-v-briggs-nywd-2003.