Gerakaris v. Champagne

913 F. Supp. 646, 1996 U.S. Dist. LEXIS 4089, 1996 WL 50552
CourtDistrict Court, D. Massachusetts
DecidedJanuary 30, 1996
DocketCivil A. 94-12341-RGS
StatusPublished
Cited by27 cases

This text of 913 F. Supp. 646 (Gerakaris v. Champagne) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerakaris v. Champagne, 913 F. Supp. 646, 1996 U.S. Dist. LEXIS 4089, 1996 WL 50552 (D. Mass. 1996).

Opinion

MEMORANDUM AND ORDER ON DEFENDANTS’ MOTION TO DISMISS

STEARNS, District Judge.

The plaintiff, Andrew Gerakaris, is the erstwhile son-in-law of defendant Nicholas Mavroules, a former Mayor of Peabody and United States Congressman. Following his separation from Mavroules’s daughter, Gera-karis became a cooperating witness in an FBI investigation into Mavroules’s official conduct. In this civil action, Gerakaris alleges that:

[a]s a result of Gerakaris’s knowledge of Mavroules’s criminal activities and his cooperation with federal law enforcement officers investigating Mavroules, Mavroules engaged in, and conspired with the other defendants to engage in, a systematic campaign to threaten, intimidate, and coerce Gerakaris to prevent him from testifying freely, fully, and truthfully against Mav-roules.

Second Amended Complaint, at 3. The Second Amended Complaint is in three counts alleging violations of 42 U.S.C. § 1983, 42 U.S.C. § 1985(2), and M.G.L. c. 12 § 111. Jurisdiction is based on the federal claims presented in counts I and II.

FACTS

The facts alleged in the Second Amended Complaint, which for present purposes must be deemed true, are these. In May of 1991, *649 seeking to dissuade Gerakaris from cooperating in the Mavroules investigation, the defendants embarked on a concerted campaign of intimidation. On November 27, 1991, Gera-karis visited his mother in Peabody. A restraining order was in effect enjoining Gera-karis from approaching the residence of his ex-wife (Mavroules’s daughter). At approximately 2:30 p.m., defendants Martin Cohan and Dean Armstrong, who are Peabody police officers, arrested Gerakaris at his mother’s home for allegedly violating the restraining order. 1 Gerakaris informed the officers that he suffered from several illnesses, including Krohn’s Disease, for which he was taking prescription medicines. The officers refused to permit Gerakaris to retrieve his medications before transporting him to the Peabody police station.

Defendants Cohan, Armstrong, Chief Robert Champagne, Stephen Begley and Charles Werner (all Peabody police officers), were present at Gerakaris’s booking. Gerakaris again complained about his medical and dietary needs. The officers deliberately delayed Gerakaris’s booking until after the Peabody District Court had closed. Gerakaris was as a result denied an immediate appearance before a judge. Bail was set at $15,000 later that night at the station by a Clerk Magistrate associated with Mavroules.

Gerakaris was unable to make bail. Champagne told Gerakaris that he had informed defendant Charles Reardon, the Sheriff of Essex County, and/or defendant Harry Coppola, a Special Sheriff and Rear-don’s chief assistant, that Gerakaris would be sent to the Middleton House of Correction. Reardon and Coppola were responsible for the administration at Middleton. Both were friends of Mavroules and knew Gerakaris because of his past family relationship with Mavroules (and because Gerakaris had at one time worked with them), and both were aware of Gerakaris’s medical condition.

Gerakaris was transported to Middleton at 8:00 p.m. on November 27, 1991, and remained there until approximately noon on November 29, 1991. Gerakaris alleges that, “[ujpon information and belief, Reardon and Coppola, with deliberate indifference to Ger-akaris’s rights, directly or indirectly, directed certain jail personnel to abuse and harass [him].... ” Second Amended Complaint, at 7. The alleged abuse included the following: requiring Gerakaris to wear jail issue pants, a short sleeve shirt, and sandals, while other prisoners were allowed to wear warm clothing; placing Gerakaris in a small, cold solitary confinement cell that lacked a mattress, pillow, or blanket; denying Gerakaris’s request for additional blankets or clothing; denying him visitation rights by misleading visitors about his location; denying him his prescription medication; and providing Ger-akaris with no food during his forty hour incarceration other than a plate of mashed potatoes soaked in urine.

On November 29,1991, Gerakaris was taken to Peabody District Court. In setting a $2,500 bail, the judge relied in part on a false written statement by Werner accusing Gera-karis of an attempted arson. The judge ordered Gerakaris not to travel to Massachusetts without prior court permission. The judge also ordered the Peabody Police to preserve records of the telephone call of November 27, 1991, allegedly reporting Ger-akaris’s violation of the restraining order. (The records, if they existed, were destroyed.)

Thereafter, the defendants conspired to cause Gerakaris’s bail to be revoked. To that end, in December of 1991, Cohan, Wer-ner, Begley, and/or Champagne, contacted the Aroostock County Maine Sheriff’s Department and asked the Sheriff to obtain a warrant to search Gerakaris’s residence for illegal drugs and guns. The request was based on an unnotarized copy of a false affidavit reciting “facts” from a year earlier. The defendants further sought permission to be present during the search. Gerakaris *650 alleges “[u]pon information and belief, [that] Cohan, Werner, Begley, and Champagne requested to be present during the search for the purpose of planting illegal items.”

At the time the defendants made their request to the Sheriff, Gerakaris had begun cooperating with federal authorities in the investigation of Mavroules. The Aroostock Sheriffs Department never searched Gera-karis’s residence, but in light of the defendants’ allegations, the FBI did so, although without finding any illegal items.

On October 15, 1992, Gerakaris appeared in the Peabody District Court on a routine pretrial matter. Mavroules, who at the time was the subject of intense media attention, encouraged reporters to attend the hearing because something “interesting” was going to occur. Gerakaris learned for the first time in court that Werner and Cohan had falsely alleged that he had violated his conditions of bail by traveling to Massachusetts without permission on May 10, 1992, and on September 30, 1992. Gerakaris’s bail was not revoked, however, because of the witnesses who claimed to have seen Gerakaris in Massachusetts, only Werner was willing to give a sworn statement. Gerakaris was able to show that at the time of Werner’s alleged “sighting,” Gerakaris was in a doctor’s office in northern Maine.

Gerakaris also alleges that, in part because of this pattern of threats, intimidation, and coercion by defendants, he was forced to enter the Federal Witness Protection Program on December 10, 1992, “at great financial and emotional cost to himself and his family.” Second Amended Complaint, at 12.

DISCUSSION

Although Gerakaris alleges a broad and continuing conspiracy involving all of the defendants, the acts alleged in the Second Amended Complaint place the defendants in three distinct groups.

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Cite This Page — Counsel Stack

Bluebook (online)
913 F. Supp. 646, 1996 U.S. Dist. LEXIS 4089, 1996 WL 50552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerakaris-v-champagne-mad-1996.