Fenwick v. United States of America

926 F. Supp. 2d 201, 2013 WL 772882, 2013 U.S. Dist. LEXIS 28720
District Court, District of Columbia·Decided March 1, 2013·No. Civil Action No. 2007-2330·Published·Cited by 11 cases

Opinion

OPINION

PAUL L. FRIEDMAN, District Judge.

Before the Court is the defendants’ motion to dismiss or, in the alternative, for summary judgment. In an earlier Opinion and Order, the Court granted in part the defendants’ motion to dismiss. The Court deferred ruling on the motion for summary judgment, ordering supplemental briefs and exhibits regarding the potentially preclusive effect on this action of the plaintiffs juvenile delinquency adjudication in the Superior Court of the District of Columbia. See Fenwick v. United States, 691 F.Supp.2d 108 (D.D.C.2010). Having carefully considered the parties’ original and supplemental briefing, their exhibits, and the applicable law, the Court will grant in part and deny in part the defendants’ motion. The bulk of the plaintiffs claims remain intact. 1

I. BACKGROUND

This action arises from an incident in which two Deputy United States Marshals shot and seriously injured the plaintiff, Michael Fenwick — then sixteen years old — as he drove out of a parking lot and failed to heed their orders to stop and speak with them about their suspicions that the vehicle he was driving was stolen.

On January 3, 2007, Mr. Fenwick drove a green Lincoln into the parking lot of an apartment complex in Washington, D.C., parked, and got out of the car. Opp. at 3-4. He walked to the door of his girlfriend’s apartment and then, finding that she was not at home, returned to the car. Id. at 4. In the meantime, defendants Deputy Marshals Andrew Pudimott, Jeremy Fischer, and John Mickle (“the deputies”) were standing nearby in the parking lot, waiting to enforce an eviction order issued for one of the units in the complex. Id. at 4. The parties’ accounts of what happened next diverge widely.

According to the defendants, based on Mr. Fenwick’s youthful appearance, his behavior, and the appearance of his ear, the deputies developed a reasonable suspicion that Mr. Fenwick was driving a stolen automobile and that he was too young to drive. Mem. at 4. As Mr. Fenwick was standing beside the Lincoln after returning from his girlfriend’s apartment, they asked him to stop and speak with them. Id. Although Mr. Fenwick heard their request and pointed to his chest while saying, “Who, me?”, he did not stop, but instead got into the car and put it in reverse. Id. He then drove the car forward toward “one or more [of the] deputies” who by then had surrounded the vehicle, placing their lives in danger. Id. at 25. Responding to the “apparent threat to the safety of themselves, fellow officers, and/or possibly other bystanders,” Deputies Pudimott and Fischer fired several shots at Mr. Fenwick, id. at 26, before he drove off, leaving the parking lot. Compl. ¶ 38.

Mr. Fenwick, in contrast, claims that after he pointed to himself and said “Who, *207 me?”, he did not observe any response on the deputies’ part or hear their request to stop and talk with them. Opp. at 5. Not understanding that they wished him to stay in the parking lot, he climbed into his car and began to back out of his parking space. Id. at 6. After pulling out of the space, Mr. Fenwick stopped while he changed gears. Id., Ex. 3 at 3 (Declaration of Michael Fenwick) (“Fenwick Deck”). At that point Deputy Pudimott began shooting at Mr. Fenwick. Deputy Fischer also “fired before [Mr. Fenwick] heard any orders to stop,” and “while the car was stopped.” Opp. at 12. Once Mr. Fenwick began to drive the car forward, Deputy Fischer fired “at least” one other shot at him “as [Mr. Fenwick] was driving away.” Id. at 12. Mr. Fenwick maintains that at no time did the deputies “fear[ ] for their lives,” id., and that the deputies “kept shooting at [him] as [he] was driving-out of the parking lot.” Fenwick Deck at 3.

Unlike the shooting itself, the events that followed are, for the most part, not in dispute. Although he had been struck by several bullets during the shooting, Mr. Fenwick managed to drive out of the parking lot. Fenwick Deck at 3. He soon passed his stepfather driving on the same road, flagged him down, and was driven to a hospital for treatment of his injuries. Id. Officers from the Metropolitan Police Department found Mr. Fenwick at the hospital, and the deputies identified him as the person they encountered. Pl.’s Sealed Ex. 6 at 2. Mr. Fenwick was transported by helicopter to Washington Hospital Center, where he underwent emergency surgery and for a time was in critical condition. Id.; Fenwick Deck at 3.

In February 2007, Mr. Fenwick was charged as a juvenile with, among other things, aggravated assault on a police officer and receipt and conversion of stolen property. Defs.’ Sealed Ex. 7 at 2-3. His case was tried before Judge Patricia Broderick in the Family Division of the Superior Court of the District of Columbia. Id. During the trial, Mr. Fenwick’s counsel moved for the exclusion of tangible evidence — photographs of the allegedly stolen car driven by Mr. Fenwick — on the ground that the evidence had been recovered as a direct result of the illegal seizure of Mr. Fenwick in violation of the Fourth Amendment. Defs.’ Sealed Ex. 3 at 6. That seizure, according to counsel, occurred when “the deputies ran over to [the car Mr. Fenwick was driving] with guns drawn and then shot the driver.” Id. at 5. Judge Broderick rejected Mr. Fenwick’s motion to suppress, Defs.’ Sealed Ex. 1 at 3-6, and in a separate ruling, she found Mr. Fen-wick “guilty/involved” as to one count each of felony assault on a police officer, receipt of stolen property, and unauthorized use of a vehicle. The assault count was based on Mr. Fenwick’s having accelerated forward in the vehicle he was driving with Deputy Pudimott clearly visible near the front of the car, placing the deputy in danger of injury. Pl.’s Sealed Ex. 15 at 3-6; Defs.’ Sealed Ex. 6 at 5. The verdict was upheld by the District of Columbia Court of Appeals, against Mr. Fenwick’s challenge that government had not proven that he created “a grave risk of causing significant bodily injury” to an officer, as required for a felony conviction under the assault statute. See Memorandum Opinion and Judgment, In re M.T.F., No. 07-FS-1150, 10 A.3d 1158 (D.C. Dec. 2, 2010).

This action was filed by Mr. Fenwick’s mother, Cheryl Fenwick, who served as the plaintiff in this case until Mr. Fenwick reached the age of majority. The complaint alleges that Deputies Fischer, Mickle, and Pudimott violated Mr. Fenwick’s rights under the Fourth Amendment to the Constitution, and that the United States is liable to Mr. Fenwick under the *208 Federal Tort Claims Act (“FTCA”) for acts of assault, battery, and false imprisonment committed by the deputies in the course of their employment. Mr. Fenwick seeks $10 million in compensatory damages and $100 million in punitive damages.

Surveillance video footage taken by security cameras positioned in the vicinity of the incident captured most of the encounter between Mr. Fenwick and the deputies. This video was relied upon by the Superior Court and the District of Columbia Court of Appeals in Mr.

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Fenwick v. United States of America, 926 F. Supp. 2d 201, 2013 WL 772882, 2013 U.S. Dist. LEXIS 28720 (D.D.C. 2013).

926 F. Supp. 2d 201 (Fenwick v. United States of America) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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