Howell v. Gonzalez

CourtDistrict Court, M.D. Tennessee
DecidedSeptember 25, 2025
Docket3:17-cv-01413
StatusUnknown

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

Bluebook
Howell v. Gonzalez, (M.D. Tenn. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

MATTHEW HOWELL, ) ) Plaintiff, ) NO. 3:17-cv-01413 ) v. ) JUDGE CAMPBELL ) MAGISTRATE JUDGE FRENSLEY JUAN MARCOS GONZALEZ, et al., ) ) Defendants. )

MEMORANDUM

Officers responded to Plaintiff’s address on two separate occasions based on 911 calls reporting fighting in the street. Both occasions ended in Plaintiff’s arrest. Plaintiff brings claims against five police officers involved in these arrests, all current or former members of the Metropolitan Nashville Police Department (“MNPD”). He claims the officers lacked probable cause for the arrests, that they unlawfully arrested him in his home without a warrant, that the arrests were in retaliation for Plaintiff’s having filed lawsuits against the police department and other officers, and that the officers’ conduct constituted a state-created danger. Now before the Court are two motions for summary judgment filed by the officers. (Doc. Nos. 129, 135). The first motion is by Officers William Durham and Juan Gonzalez concerning claims arising out of Plaintiff’s arrest on October 27, 2016. (Doc. No. 129). In support of the motion, Officers Durham and Gonzalez filed a memorandum of law (Doc. No. 130), statement of undisputed material facts (Doc. No. 131), and supporting exhibits. The second motion for summary judgment is by Officers David Simmonds, David Smith, and David Moser arising out of Plaintiff’s arrest on March 8, 2018. (Doc. No. 135). Officers Simmonds, Smith, and Moser also filed a memorandum of law (Doc. No. 136), statement of undisputed material facts (Doc. No. 137), and supporting exhibits. Plaintiff filed a consolidated response in opposition to the motions (Doc. No.

152), and to the statements of undisputed material facts (Doc. No. 151). The two groups of Defendants filed separate replies. (Doc. Nos. 154, 155). For the reasons stated herein, the motions for summary judgment will be GRANTED. I. BACKGROUND1 A. October 28, 2016 Arrest The night of October 27, 2016, Plaintiff was involved in an altercation with Jaron Bowden on the street near Plaintiff’s home. (2016 SOF at ¶ 2). Two people called 911 to report the fight. (Id. at ¶ 1). Officers Durham and Gonzalez along with another officer who is not a party to this litigation, responded to the scene. (Id. at ¶ 4). They spoke with Mr. Bowden and Carly Kasch, who was also present. (Id. at ¶ 4). Mr. Bowden told the officers that he was a tenant living in the house

owned by Plaintiff and that after Plaintiff refused to let him into the house to remove his things, he called the police. (Id. at ¶ 5; Durham Decl. ¶¶ 6-7; Gonzalez Decl. ¶¶ 6-7). Mr. Bowden said that while he was on the phone with the police, Plaintiff came out of the house, put him in a headlock, threw him to the ground, and smashed his phone on the ground. (Id.). Ms. Kasch corroborated Mr. Bowden’s statement. (2016 SOF at ¶ 7). Officers Durham and Gonzalez observed visible injuries on Mr. Bowden and Mr. Bowden’s smashed phone. (Id. at ¶ 6; Durham Decl. Doc. No. 131-6, ¶ 8; Gonzalez Decl., Doc. No. 131-7, ¶ 8; MNPD Incident Rept, Doc. No. 131-5). The officers spoke with Plaintiff who admitted that he had been in an altercation with Mr. Bowden.

1 For ease of reference, the Statement of Material Undisputed Facts related to the incident on October 27, 2016, that was filed by Officers Durham and Gonzalez (Doc. No. 131), together with Plaintiff’s Response (Doc. No. 151) is cited as “2016 SOF at ¶ __”; and the Statement of Material Undisputed Facts related to the incident on March 8, 2018, that was filed by Officers Moser, Simmonds, and Smith (Doc. No. 137), together with Plaintiff’s Response (Doc. No. 151) is cited as “2018 SOF at ¶ __.”

2 (2016 SOF at ¶ 8). The officers determined that Plaintiff was the primary aggressor and arrested

him at his front doorway. (Id. at ¶¶ 9-11). The night court magistrate found probable cause for Plaintiff’s arrest on charges of simple assault and vandalism. (Id. at ¶ 13; Criminal Ct. file, Doc. No. 131-9). On August 7, 2017, a grand jury returned an indictment on both charges. (Id. at ¶ 16; Indictment, Doc. No. 131-9 at PageID# 1999-2001). B. March 8, 2018 Incident In the early morning of March 8, 2018, the police received two more 911 calls reporting a fight between a man and a woman in the street at Plaintiff’s residence. (2018 SOF at ¶¶ 1, 5). The dispatch operator notified officers of an assault in progress and described the incident as involving a male beating on a female in the street. (Id. at ¶ 2). The emergency was assigned a “Code 2,”

which indicates that the situation is urgent, and officers should proceed directly to the scene. Officers Simmonds, Smith, and Moser responded to the scene. The dispatcher notified the responding officer that the resident at that address, Plaintiff Matthew Howell, has in the past been violent and hostile toward police and first responders, possesses multiple firearms, including an assault rifle, and that he suffers from post-traumatic stress disorder (PTSD). (Id. at ¶ 3). When the officers arrived on the scene, they found the victim, Amber Martocci, standing in the street; she was crying and very upset. (Id. at ¶ 6). The officers state that they observed a scratch on Ms. Martocci’s neck, her split lip, bruising on her knee and bite marks on either side of her tongue. (Id. at ¶ 8). The officers claim Ms. Martocci told Officer Simmonds that she and Plaintiff were in a romantic relationship and had gotten into an argument while lying in bed; that

Plaintiff grabbed her by the throat, picked her up, and slammed her to the ground, then grabbed her by her shirt causing her to fall. (Id. at ¶ 7). This resulted in the scratch to her neck, bites to her

3 tongue, and a split lip. (Id.). The officers state that Ms. Martocci told them that Plaintiff followed

her outside when she left the house and that they continued to argue. (Id.). Plaintiff disputes this account of the events. Plaintiff claims Ms. Martocci did not have any injuries except for a scratch to her neck and that she was “noticeably under the influence.” ((Pl. Decl., Doc. No. 151-1, ¶¶ 8-9). He also points to an affidavit signed by Ms. Martocci on April 9, 2018, in which she claims not to have told the officers that Plaintiff assaulted her and that “the statements made in the reports are lies.” (See Martocci Aff. (April 9, 2018), Doc. No. 151-4). But Ms. Martocci later recanted the 2018 affidavit. (See Martocci Decl. (Aug. 26, 2024), Doc. No. 138). She stated that she did, in fact, tell officers that Plaintiff grabbed her by the throat, picked her up, and slammed her to the ground. (Id. at ¶ 4). She explained that the earlier affidavit was not written by her and that her signature was “procured under threat by [Plaintiff].” (Id. at ¶ 5).

Defendant has not offered any evidence to refute Ms. Martocci’s testimony. Accordingly, the Court finds no disputes of material fact with regard to what Ms. Martocci told the officers. The remaining facts are undisputed. Ms. Martocci declined shelter and indicated that she wanted to stay at the house, which is where she was living. (2018 SOF at ¶¶ 9-10). While Officer Simmonds took Ms. Martocci’s statement, Officer Smith observed Plaintiff “pacing wildly back and forth from room to room in his house.” (Id. at ¶ 11). Another woman briefly stepped outside of the house and told Officer Smith that while she was not entirely sure what happened, she had heard Ms. Martocci shouting and claiming she was assaulted. (Id. at ¶ 12). The woman believed this was because Ms. Martocci was high and Plaintiff wanted her to go to rehab. (Id.). Before returning to the house, the woman told the officers that Plaintiff was willing to speak with them.

(Id.).

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