Freeman v. Sansom

CourtDistrict Court, D. Connecticut
DecidedNovember 29, 2022
Docket3:22-cv-00331
StatusUnknown

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

Bluebook
Freeman v. Sansom, (D. Conn. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

LISA FREEMAN, Plaintiff, Civil No. 3:22-cv-00331-JBA v. SCOTT SANSOM, JOSEPH FICACELLI, and TOWN OF November 29, 2022 EAST HARTFORD, Defendants.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS. Plaintiff, a former East Hartford police officer, brings a § 1983 claim against Chief of Police Scott Sansom, Police Lieutenant Joseph Ficacelli, and the Town of East Hartford. (Am. Compl. (“Compl.”) [Doc. # 21]) Plaintiff alleges that her termination from the East Hartford Police Department (“EHPD”) was the result of selective enforcement and disparate treatment on the basis of her gender in violation of the Equal Protection Clause (Count One), violated her Procedural and Substantive Due Process rights (Count Two), and represented a deprivation of her constitutional rights on the basis of the policy and practice of the Town (Count Three). Defendants have moved to dismiss all claims under Rule 12(b)(6) [Doc. # 23]. For the reasons that follow, Defendants’ motion is granted as to Count One’s selective enforcement claim, Count Two, and Count Three, and denied as to Count One’s disparate treatment claim and the claims against Lieutenant Ficacelli. I. Background Plaintiff began working as a East Hartford police officer in 1994 and was terminated in April 2020. (Compl. ¶¶ 10, 18.) Her termination was based on her act of domestic violence against a former partner, SD1. (Ex. F [Doc. # 23-7].) In March 2020, Plaintiff went to SD’s house and banged on the door. (Ex. A [Doc. # 23-2] ¶ 19.) When SD didn’t answer, Plaintiff broke his window. (Id. ¶ 20.) SD called the Connecticut State Police, who investigated and filed a domestic violence-related arrest warrant for Plaintiff, seeking to arrest her for disorderly conduct and criminal mischief. (Id. ¶ 24.) She was then arrested and a protective order was issued against her, prohibiting her from going to SD’s home. (Id. at 10.) EHPD learned of the investigation and warrant when the Deputy Chief was contacted by the Connecticut State Police to inform him that they were investigating the incident and that an arrest warrant had been submitted to the court. (Id. ¶ 2.) Plaintiff was subsequently arrested. (Id. ¶¶ 3-4.) The Deputy Chief then filed a complaint against Plaintiff detailing her conduct and arrest. (Id. at ¶ 1.) Plaintiff was notified of the investigation and placed on administrative leave. (Ex. C [Doc. # 23-4].) Lieutenant Ficacelli, a member of the Office of Professional Standards, investigated and determined that Plaintiff had violated Chapter IV § 4.3 of the EHPD rules and regulations. (Ex. A at 9.) Section 4.3 states that “[n]o Officer shall engage in any personal conduct or act which, if brought to the attention of the public, could result in justified unfavorable criticism of that Officer or the Department. No Officer shall be involved personally in disturbances or Police incidents to his/her discredit.” (Id.) After the investigation was completed, Plaintiff was given a Loudermill notice stating the reason for the investigation and the result of the investigation and notifying Plaintiff of a pre-disciplinary hearing. (Ex. D [Doc. # 23-5] at 1). A copy of the investigation report was also attached. (Id.) At the Loudermill hearing, Plaintiff acknowledged that she had received adequate prior written notice. (Ex. E [Doc. # 23-6].) Chief Sansom terminated Plaintiff that day for a violation of § 4.3. (Ex. F [Doc. # 23-7].) Plaintiff grieved the termination pursuant to the department’s collective bargaining agreement (“CBA”). (Ex. B [Doc. # 23-3].) After a

1 As a victim of domestic violence, SD’s initials are used. hearing, the State Board of Mediation and Arbitration (“SBMA”) determined that there was just cause to terminate Plaintiff. (Id. at 14.) In reaching this decision, the SBMA considered two other incidents in Plaintiff’s disciplinary history2. (Id. at 13.) In 2007, Plaintiff was demoted from lieutenant to patrol officer and suspended for one week without pay as the result of an allegation that she had sexually harassed another officer, used her rank to coerce that officer into having sex with her while on duty, and assaulted an intimate partner. (Id. ¶ 2.) In 2015, Plaintiff went to the house of SD, then her ex-boyfriend, entered the house, and began to assault SD. (Id. ¶ 5.) She threw items at him and used a hammer to smash his kitchen counters and fridge. (Id.) She was arrested for disorderly conduct, assault, and criminal mischief, and a protective order was entered. (Id.) II. Standard Defendants have moved to dismiss the Amended Complaint under Rule 12(b)(6). “To survive a [12(b)(6) motion to dismiss for failure to state claim], a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Sarmiento v. United States, 678 F.3d 147, 152 (2d Cir. 2012) (internal quotation marks omitted). To be facially plausible, a plaintiff must plead “factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The complaint must be interpreted liberally, all allegations must be accepted as true, and all inferences must be made in the plaintiff’s favor. Heller v. Consol. Rail Corp., 331 F. App’x. 766, 767 (2d Cir. 2009). But a complaint that only “offers labels and conclusions” or “naked assertions devoid of further factual enhancement” will not survive a motion to dismiss. Iqbal, 556 U.S. at 678 (internal quotation marks

2 While the SBMA referenced numerous other allegations of violence and harassment, including towards intimate partners (Ex. B (Doc. # 23-2] ¶ 17), these did not result in formal reports and so were not considered by the SBMA when making its decision. omitted). Likewise, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. Instead, a complaint must plead factual allegations that “raise a right to relief above the speculative level” and must be “plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).3 III. Discussion

A. Documents Considered As a threshold issue, the Court must consider whether to rely on the exhibits attached to Defendants’ motion. Defendants attached the internal affairs investigation (Ex. A), the SBMA decision (Ex. B), the notice of administrative leave (Ex. C), the Loudermill notice (Ex. D), the Loudermill hearing record (Ex. E), the termination notice (Ex. F), and the CBA (Ex. G). Plaintiff argues that the Court may not consider these materials without converting Defendants’ motion to a motion for summary judgment, particularly given that Plaintiff disputes the facts contained in these documents. (Pl.’s Opp’n [Doc. # 26] at 6-8.) To decide motions to dismiss, courts can consider the complaint and “extrinsic material that the complaint incorporates by reference, that is integral to the complaint, or of which courts can take judicial notice.” Lively v. WAFRA Inv. Advisory Grp., Inc., 6 F.4th 293, 305 (2d Cir. 2021) (internal quotation marks and brackets omitted). A document is integral to the complaint if it was “possessed by or known to the plaintiff,” ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007), and the “complaint relies heavily upon its terms and effect,” Nicosia v. Amazon.com, Inc., 834 F.3d 220, 230 (2d Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cleveland Board of Education v. Loudermill
470 U.S. 532 (Supreme Court, 1985)
Albright v. Oliver
510 U.S. 266 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Engquist v. Oregon Department of Agriculture
553 U.S. 591 (Supreme Court, 2008)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Emmerling v. Town of Richmond
434 F. App'x 10 (Second Circuit, 2011)
Sarmiento v. United States
678 F.3d 147 (Second Circuit, 2012)
Looney v. Black
702 F.3d 701 (Second Circuit, 2012)
ATSI Communications, Inc. v. Shaar Fund, Ltd.
493 F.3d 87 (Second Circuit, 2007)
Spanierman v. Hughes
576 F. Supp. 2d 292 (D. Connecticut, 2008)
Gentile v. Nulty
769 F. Supp. 2d 573 (S.D. New York, 2011)
Heusser v. Hale
777 F. Supp. 2d 366 (D. Connecticut, 2011)
Saltarella v. Town of Enfield
427 F. Supp. 2d 62 (D. Connecticut, 2006)
City of Escondido v. Emmons
586 U.S. 38 (Supreme Court, 2019)
Hu v. City of New York
927 F.3d 81 (Second Circuit, 2019)
Naumovski v. Norris
934 F.3d 200 (Second Circuit, 2019)
McKenna v. Wright
386 F.3d 432 (Second Circuit, 2004)
Demoret v. Zegarelli
451 F.3d 140 (Second Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
Freeman v. Sansom, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freeman-v-sansom-ctd-2022.