Harvey v. Greenwich

CourtDistrict Court, D. Connecticut
DecidedAugust 17, 2022
Docket3:17-cv-01417
StatusUnknown

This text of Harvey v. Greenwich (Harvey v. Greenwich) 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
Harvey v. Greenwich, (D. Conn. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

RUSSEL HARVEY, Plaintiff, No. 3:17-cv-1417 (SRU)

v.

TOWN OF GREENWICH, et al., Defendants.

ORDER

Nearly five years ago, Russel Harvey (“Harvey”) commenced this lawsuit against several Defendants—Police Officer Mark Kordick (“Kordick”), the Town of Greenwich, and State’s Attorney Steven Weiss—for conduct that allegedly occurred over two decades ago. Principally, Harvey alleges that Kordick and other officers, “illegally entered [his] apartment, wrongfully arrested [him], used excessive force to beat [him], … threatened [him] with additional bodily injury and death, wrongfully jailed [him], and through perjurious statements in their police [reports and complaints], brought criminal charges against [him].” Am. Compl., Doc. No. 11, at ¶ 1. Kordick, the only remaining Defendant, now moves to dismiss the case, doc. nos. 130, 134, due to Harvey’s failure to comply with several of my orders directing Harvey to produce all outstanding discovery. For the reasons stated below, Kordick’s motion to dismiss, doc. no. 130, is granted. I. BACKGROUND

A. Factual Allegations

Nearly thirty years ago, Harvey moved to Greenwich, Connecticut from his hometown of Mamaroneck, New York. Id. at ¶ 9. The relocation was precipitated by a legal battle between Harvey and the Mamaroneck Police Department, which culminated in Harvey receiving a substantial settlement. Id. Upon his move, Harvey was met with the same harassment that he had received from Mamaroneck Police Department, only this time from the Greenwich Police Department. Id. at ¶¶ 9, 11–12. One instance of harassment is of significance.

On August 19, 1996, several Greenwich Police Officers forcefully entered Harvey’s home without a warrant and brutally assaulted him. Id. at ¶¶ 25–45. Officer Kordick arrested Harvey for disorderly conduct and interfering with an officer. Id. at ¶¶ 45, 49. Several days later, Harvey appeared in court and entered a plea of not guilty, maintaining that the arrest was in violation of his Fourth and Sixth Amendments rights. Id. at ¶ 60. As the case was pending, Harvey continued to experience harassment from Officer Kordick and other officers alike. Id. at ¶¶ 62–63. In fact, it reached a point where Harvey’s counsel recommended that Harvey move because he “didn’t want to feel responsible if [Harvey] stayed in Greenwich and the police killed [him].” Id. at ¶ 64. Acting on that advice, Harvey moved to California. Id. at ¶¶ 65, 78.

In California, the abuse continued. Previously, Harvey was not required to attend the Connecticut criminal court proceedings in-person. Id. at ¶ 66. But his attorney filed a motion to withdraw from the case, and in doing so, made false statements about Harvey. Id. at ¶¶ 78–83. Nonetheless, the motion was granted, which prompted the judge to increase Harvey’s bond to $5,000 and issue a capias to compel his appearance at the next court date in Connecticut. Id. at ¶ 86. Further, Greenwich Police faxed authorities in Santa Monica, California a warrant demanding that Harvey be arrested and held for extradition. Id. at ¶ 87. As a result, Harvey was jailed for 36 hours and held on $5,000 bail. Id. Ultimately, Harvey’s criminal case was not dismissed until August 20, 2015 because of “the misconduct by the Greenwich Police and the Prosecutor.” Id. at ¶ 1, 87, 91. B. Procedural History

Against Kordick, Harvey brought four claims—false arrest, excessive force, malicious prosecution and slander. Kordick moved to dismiss all the claims against him. After rounds of briefing and oral argument on the issue, I permitted only the malicious prosecution claim to go forward.1 See Harvey v. Town of Greenwich, 2019 WL 1440385, at *8 (D. Conn. Mar. 31, 2019). To reach that holding, I explained that in order to prevail on his malicious prosecution claim, Harvey needed to establish that he “suffered a post-arraignment liberty restraint sufficient to implicate his Fourth Amendment rights.” Turner v. Boyle, 116 F. Supp. 3d 58, 85 (D. Conn. 2015); see also Rohman v. New York City Transit Auth., 215 F.3d 208, 215 (2d Cir. 2000) (“In order to allege a cause of action for malicious prosecution under [section] 1983, [plaintiff] must

assert ... that there was [ ] a sufficient post-arraignment liberty restraint to implicate the plaintiff’s Fourth Amendment rights.”) (cleaned up). Importantly, I held that Harvey had “sufficiently alleged a seizure for purposes of his malicious prosecution claim” based on his allegations that: (1) A Connecticut state court judge increased Harvey’s bond in Connecticut to $5,000 and issued a capias to compel Harvey’s appearance at a subsequent court date; and

(2) Greenwich Police contacted authorities in Santa Monica, California and asked that Harvey be held for extradition, at which point Harvey was jailed for 36 hours and held on $5,000 bail.

1 The remaining claims were dismissed with prejudice because they were barred by the statute of limitations. See Conf. Memo. and Order, Doc. No. 38, at 2. As for the instant claim, the statute of limitations does not begin to run on a federal malicious prosecution claim until the claimant obtains a favorable termination.” Gojcaj v. City of Danbury, 2016 WL 67688, at *6 (D. Conn. 2016). The charges against Harvey were dismissed on August 20, 2015 and he filed his complaint on August 22, 2017, well within the three-year statute of limitations. See Lounsbury v. Jeffries, 25 F.3d 131, 1333–34 (2d Cir. 1994). See Harvey, 2019 WL at 1440385 *9; see also Am. Compl., Doc. No. 11, at ¶¶ 86–87. Since that ruling, this case has badly stagnated. i. First Extension

Discovery was initially set to be completed by May 26, 2020. Acting on that timeline, Harvey served Kordick with a discovery request in November 2019. See Request for a Status Conf., Doc. No. 65, at 1.2 Kordick produced the responsive documents to Harvey on March 20, 2020. Id. at 2. Around the same time, Kordick served Harvey with a written discovery request3 in December 2019. Id. A month later, Harvey requested a 30-day extension of time to respond to Kordick’s discovery request. Id. Kordick agreed. Id. Sometime in March 2020, notably the period when the coronavirus hit the United States, Harvey contacted Kordick to suggest that the parties file a joint motion to extend the discovery deadlines by six months. Id. Kordick stated that he was amenable to an extension but requested a shorter duration. Id. at 2–3. No motion followed. In May 2020, Kordick contacted Harvey to obtain a status update. Id. at 3. At that point, Harvey indicated that he still required a six-month extension. Id. On May 26, 2020, the date discovery was set to be completed, Kordick filed a motion requesting a status conference to discuss the scheduling order. Id. at 1. Three days after the close of discovery, Harvey filed a

motion for an extension of time. See Mot. for Extension of Time, Doc. No. 68. In it, Harvey contended that: While I can respond to some of these requests, I cannot respond to others due to the COVID-19 [p]andemic. Some of the documents requested are in a storage facility,

2 The motion was docketed as a motion for an extension of time but is captioned “Request for Status Conference Concerning Modification to the Scheduling Order.” 3 That request included: (1) Kordick’s first set of interrogatories; and (2) requests for production. See Doc. No. 65-1. in another [s]tate, more than 2,000 [miles] from my home.

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Harvey v. Greenwich, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-greenwich-ctd-2022.