Howe v. Town of North Andover

854 F. Supp. 2d 131, 2012 WL 1231771, 2012 U.S. Dist. LEXIS 50642
CourtDistrict Court, D. Massachusetts
DecidedApril 11, 2012
DocketCivil Action No. 10-10116-NMG
StatusPublished
Cited by8 cases

This text of 854 F. Supp. 2d 131 (Howe v. Town of North Andover) 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
Howe v. Town of North Andover, 854 F. Supp. 2d 131, 2012 WL 1231771, 2012 U.S. Dist. LEXIS 50642 (D. Mass. 2012).

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

Margaret Howe (“Mrs. Howe”) brings this wrongful death suit in connection with the death of her husband Kenneth Howe (“Mr. Howe”) as administratrix of his estate and on behalf of herself and her three children (collectively, “the plaintiffs”) against 17 individual defendants, including members of the Massachusetts State Police (“MSP”), the North Andover Police Department (“NAPD”) and the Essex County Sheriffs Department (“ECSD”), and the Town of North Andover (collectively, “the defendants”).

I. Facts

On the evening of November 25, 2009, a sobriety checkpoint was set up on Route 114 in North Andover, Massachusetts and staffed by 33 officers of the MSP, the NAPD and the ECSD. The checkpoint consisted of an initial screening area and a “pit” area in which more detailed sobriety tests could be conducted. Among others, Sergeant Charles Gray and Troopers Jodi Gerardi and Daniel Ciardiello served as initial screeners.

That evening, Mr. Howe was heading West on Route 114 towards North And-over in a pick-up truck with friends Michael Garbauskas and Michael Barbour and his pit bull, Ruckus. Mr. Garbauskas was driving, Mr. Howe was sitting in the [136]*136front seat and Mr. Barbour was in the back seat with Ruckus. Shortly before they arrived at the checkpoint, Mr. Howe and Mr. Barbour began to smoke a marijuana blunt. When they noticed the checkpoint, Mr. Garbauskas opened the windows to allow the marijuana smoke to dissipate and Mr. Howe attempted to extinguish the blunt quickly and put on his seatbelt.

As the truck entered the initial screening area, Trooper Gerardi noticed Howe making what she described as “furtive movements.” She approached the passenger side of the vehicle to investigate. After detecting the odor of marijuana, she ordered Mr. Howe out of the truck. Details of the initial interaction between Mr. Howe and Trooper Gerardi are disputed, though not crucial to deciding the pending motions.1 In some fashion, Mr. Howe got out of the truck and became engaged in a brief physical struggle with Trooper Gerardi, after which Mr. Howe attempted to flee. When Trooper Gerardi called out for help, a number of officers responded.

As co-screeners, Sergeant Gray and Trooper Ciardiello were the first to respond. Mr. Howe thwarted their initial attempts to apprehend him and ran toward the adjoining lawn of the La/wrence Eagle-Tribune, where he found himself corralled by officers. Detective Barter joined with Sergeant Gray and Trooper Ciardiello to take him to the ground. After Howe was on the ground, more officers joined in. Officer Mackenzie handcuffed Mr. Howe, first with his arms in front of his torso and later with his arms behind his back. Troopers Erickson, Miskell and McGarry held Mr. Howe down while Officer Graham affixed leg shackles on him. Trooper Currier joined the fray and helped pin Mr. Howe to the ground. According to some witnesses, Trooper McGarry struck Mr. Howe a number of times with his hands and baton and Officer Desforge put Mr. Howe in a choke hold for an extended period of time. All in all, between 10 and 15 officers combined forces to subdue Mr. Howe.

Approximately eleven minutes after Howe was forced to the ground, between two and four officers picked him up and moved him to a police cruiser.2 Mr. Howe’s physical condition at that time is a disputed issue of fact. Some witnesses report that Mr. Howe did not appear to be conscious and was dragged to the cruiser, while others attest that he walked to the cruiser under his own power. Once in the cruiser, Mr. Howe was transported by Trooper Mackenzie, pursuant to orders from Lieutenant Downer, to the Massachusetts State Police barracks in Andover, Massachusetts (“MSP Barracks”).

When they arrived at the MSP Barracks, Mr. Howe was unconscious and Trooper Mackenzie could not revive him. Another trooper called an ambulance and attempted cardiopulmonary resuscitation. When emergency medical technicians arrived at 12:05 a.m., Mr. Howe had no pulse. They transported him to Lawrence General Hospital, where further attempts to revive him failed. He was pronounced dead at 12:17 a.m. An autopsy performed by Kimberly Springer of the Office of the Chief Medical Examiner ruled the cause of death as “blunt impact of head and torso [137]*137with compression of chest” and the manner of death as “homicide.”

II. Procedural History

On January 26, 2010, Mrs. Howe filed a Complaint as administratrix of the estate of Mr. Howe and on behalf of herself and her three children, referred to in the Complaint as A.H., D.H. and R.H., against the Town of North Andover (“the Town”) and 34 police officers. Mrs. Howe voluntarily dismissed without prejudice claims against 16 of the officers whom she determined after discovery did not participate in the incident. In addition, the Court has since allowed the motion to dismiss of Colonel Mark Delaney. The 17 officers remaining in the suit (“the Officers”) are Troopers Daniel Ciardiello, Michael Currier, Bryan Erickson, Jodi Gerardi, Scott Mackenzie, Sean McGarry and Michael Miskell and Lieutenants Debra Simon and Edward Downer of the MSP; Chief Richard Stanley, Lieutenant John Carney, Sergeant Charles Gray and Officers Robert Barter, Jay Staude and Robert Hillner of the NAPD; and Officers Richard Desforge and Bret Graham of the ECSD.

The Complaint asserts federal claims against the defendants pursuant to 42 U.S.C. § 1983. Count I alleges that the Officers used excessive force, failed to intervene and failed to provide timely medical services, in violation of the Fourth, Eighth and Fourteenth Amendments to the United States Constitution, respectively. Count II alleges that Chief Stanley, Lieutenants Downer, Simon and Carney and Sergeant Gray were deliberately indifferent to the conduct of their subordinate officers and are therefore liable for the constitutional violations alleged in Count I. Count III alleges that the Town had a custom, policy or practice of failing to investigate, discipline, supervise or train its officers, which demonstrated a deliberate indifference to the rights of Mr. Howe and directly caused the constitutional violations alleged in Count I. Count IV alleges that the defendants conspired to violate Mr. Howe’s constitutional rights.

The Complaint also lodges state-law claims against the Officers for violation of the Massachusetts Civil Rights Act (Count V), assault (Count VI), battery (Count VII), intentional infliction of emotional distress (Count VIII) and loss of consortium (Counts IX-XII). The Complaint gives notice, pursuant to M.G.L. c. 258, § 4, that the plaintiffs may move to amend the Complaint to include claims for negligence (Counts XIII and XIV), wrongful death (Counts XV and XVI) and conscious pain and suffering (Counts XVII), when such claims ripen. As of the date of this memorandum, the plaintiffs have not moved to amend the Complaint.

On September 9, 2011, plaintiff filed a motion for partial summary judgment which defendants opposed. On that same date, defendants filed eleven separate motions for summary judgment and one consolidated motion joined by most of the movants, all of which plaintiff has opposed. Those motions are currently pending before the Court.

III. Summary Judgment Standard

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Bluebook (online)
854 F. Supp. 2d 131, 2012 WL 1231771, 2012 U.S. Dist. LEXIS 50642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howe-v-town-of-north-andover-mad-2012.