Gallo v. Barile

935 A.2d 103, 284 Conn. 459, 2007 Conn. LEXIS 483
CourtSupreme Court of Connecticut
DecidedNovember 27, 2007
DocketSC 17405
StatusPublished
Cited by39 cases

This text of 935 A.2d 103 (Gallo v. Barile) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gallo v. Barile, 935 A.2d 103, 284 Conn. 459, 2007 Conn. LEXIS 483 (Colo. 2007).

Opinion

Opinion

PALMER, J.

The dispositive issue raised by this appeal is whether statements made to the police in connection with a criminal investigation are absolutely *461 privileged or quaiifiedly privileged. The appeal arises out of an action for, inter alia, defamation and intentional infliction of emotional distress brought by the plaintiff, Gary Gallo, who seeks compensatory damages for allegedly false and malicious statements that the defendants, Michael J. Barile, Paula Robarge and Ronald Roberts, had made to a state trooper conducting an investigation into the plaintiffs alleged criminal misconduct. The trial court rendered judgment for the defendants on the ground that the defendants’ statements were subject to the absolute privilege that is afforded statements made in the course of a judicial proceeding. On appeal, 1 the plaintiff claims that the trial court improperly rendered judgment for the defendants because their statements are subject to a qualified privilege rather than an absolute privilege. We agree with the plaintiff and, therefore, reverse in part 2 the judgment of the trial court.

The record reveals the following relevant facts and procedural history. On the morning of March 27, 2002, the plaintiff, an employee of the state department of social services (department), was involved in a verbal exchange with Barile, the plaintiffs immediate supervisor, at the department’s New Britain office. Bridget Barrows Cooper and Robarge, both of whom were then department employees, witnessed the exchange. According to Cooper, the plaintiffs demeanor during the exchange was neither hostile nor threatening. Barile *462 and Robarge, however, both described the plaintiffs conduct as aggressive, menacing and frightening, and indicated that it appeared that the plaintiff was about to become physically violent.

Barile subsequently reported his encounter with the plaintiff to Roberts, the field operations manager of the department’s New Britain office, and Jeanne Anderson, the department’s principal personnel officer. Anderson directed Barile to fill out a security and safety incident report, which is a preprinted form prepared by the department, and Barile completed the report as instructed. In addition, Robarge reported the incident to her immediate supervisor at the department. In accordance with her supervisor’s instructions, Robarge also reported the incident to Anderson.

Later that afternoon, Anderson called the state police and reported the incident. Thereafter, William Taylor, a state trooper, arrived at the department’s New Britain office to investigate. Barile, Robarge, Roberts 3 and Cooper each recounted their version of the events to Taylor, who, on the basis of this information, arrested the plaintiff for breach of the peace in the second degree in violation of General Statutes § 53a-181 (a) (l). 4 The defendants also gave statements to investigators conducting an internal investigation for the department.

After a jury trial, the plaintiff was acquitted of the charge of breach of the peace in the second degree stemming from the incident of March 27, 2002. There *463 after, the plaintiff commenced this action against Barile, Robarge and Roberts, alleging, inter alia, common-law defamation and intentional infliction of emotional distress. 5 The plaintiff claimed that the defendants wrongfully had accused him of engaging in threatening and harassing behavior in connection with the March 27, 2002 incident. Specifically, the plaintiff alleged that (1) the defendants’ statements to the police and their testimony at his criminal trial were false and malicious, and (2) as a result of those statements and testimony, he had suffered harm to his reputation and standing in the community, which caused him great mental and physical distress.

The defendants subsequently filed a motion for summary judgment, claiming, inter alia, that their statements to Taylor and subsequent trial testimony were absolutely privileged. The trial court, Shortall, J., granted the defendants’ motion. With respect to the defendants’ statements to Taylor, the trial court acknowledged the common-law rule that statements that a complaining witness makes to the police are subject to qualified immunity rather than absolute immunity. 6 E.g., Petyan v. Ellis, 200 Conn. 243, 252, 510 *464 A.2d 1337 (1986) (statements that complaining witness makes to police are subject only to qualified privilege). The trial court also observed, however, that, at common law, statements made in the course of a judicial or quasi-judicial proceeding are protected by an absolute privilege. The trial court thereafter concluded that the defendants were not “complaining witnesses,” as that term was used in Petyan, because they had not initiated contact with the police. The trial court further concluded that the statements that the defendants made in the course of the police investigation were entitled to absolute immunity because the investigation properly is characterized as the initial stage. of a judicial proceeding.

In reaching its conclusion, the trial court recognized that “affording those who claim to be witnesses to [a] crime an absolute privilege for statements [that] they make to the police investigating that crime, in effect, gives them a license to lie without fear of personal liability and with potentially disastrous consequences for the person being investigated.” The trial court explained, however, that its conclusion was dictated by Craig v. Stafford Construction, Inc., 271 Conn. 78, 93, 856 A.2d 372 (2004), in which this court held that an internal affairs investigation conducted by the police in response to a citizen complaint is a quasi-judicial proceeding 7 and, therefore, that statements made in the *465 context of the internal affairs investigation, including the citizen complaint itself, were subject to an absolute privilege. 8 The trial court also recognized that, unless an absolute privilege is extended to statements made by persons who are interviewed by police officers in the course of a criminal investigation, “[witnesses to crime might otherwise be deterred from reporting to the police what they have seen and heard by the threat that those implicated by their reports will bring litigation against them.”

On appeal, the plaintiff claims that the trial court improperly granted the defendants’ motion for summary judgment because the defendants’ statements to the police are subject to a qualified privilege, not an absolute privilege. 9

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Bluebook (online)
935 A.2d 103, 284 Conn. 459, 2007 Conn. LEXIS 483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gallo-v-barile-conn-2007.