Inserra v. Nedeau CV-93-279-SD 01/31/96 UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Vincent Inserra and Ann Inserra, individually and as parents and next friends of their children, Pia Inserra, Michelle Inserra, and Melissa Inserra
v. Civil No. 93-279-SD
Harry Nedeau, individually; Russell LeBrecht, individually and in his official capacity as a police officer of the Town of Gilford; Town of Gilford
O R D E R
In this civil action, plaintiffs assert various federal
constitutional claims under 42 U.S.C. § 1983 (1994) against New
Hampshire State Police Trooper Harry Nedeau in his individual
capacity, against Gilford Police Officer Russell LeBrecht in his
individual and official capacities, and against the Town of
Gilford, New Hampshire. Plaintiffs' claims arise out of the
August 5, 1990, arrests of Vincent Inserra and Ann Inserra. Presently before the court is the motion for summary
judgment of the Town of Gilford and Russell LeBrecht, to which
plaintiffs object.1
Background and Procedural History2
On the evening of August 5, 1990, Vincent Inserra was
driving a 1984 Cadillac northbound on the Route 3 bypass around
Laconia, New Hampshire. Plaintiffs allege that Ann Inserra,
Vincent's wife, was following behind Vincent in another
automobile. The Inserras were accompanied by their three
daughters, Pia, Michelle, and Melissa Inserra.
At approximately 11:00 p.m., Vincent Inserra was pulled over
by New Hampshire State Trooper Harry Nedeau for alleged erratic
operation of his vehicle. Ann Inserra immediately pulled over
behind Trooper Nedeau's vehicle, and then, at Nedeau's reguest,
moved her car so that she was parked in the breakdown lane in
front of her husband's car.
Nedeau asked Vincent Inserra to step out of his vehicle and
perform several field sobriety tests, after which Nedeau arrested
1To date plaintiffs have not filed a supporting memorandum of law.
2The following recitation comes from the court's previous order filed November 10, 1994.
2 Inserra for driving while intoxicated. Nedeau asserts that
during the course of the field sobriety tests, and upon the
arrest of Vincent Inserra, Ann Inserra became increasingly
belligerent toward him.
After Vincent Inserra had been placed in Trooper Nedeau's
vehicle, Ann Inserra reguested that she be allowed to accompany
her husband to the police station. Nedeau then called for backup
assistance. Officer Nason of the Belmont Police Department
arrived at the scene in response to that call.
Plaintiffs allege that Ann Inserra, after "continu[ing] to
reguest assistance for her husband," Amended Complaint 5 14, was
arrested for disorderly conduct. Defendants assert that Ann
Inserra opened the front passenger door of Nedeau's vehicle,
stood inside the open door, and refused to move so that Nedeau
was unable to move his vehicle. Defendants further assert that
Officer Nason told Ann Inserra several times to step away from
Nedeau's vehicle or she would be arrested. Ann Inserra,
allegedly still refusing to move, was then arrested for
disorderly conduct.
Vincent Inserra was then transported to the Gilford Police
Department where he was booked according to standard operating
procedure. Ann Inserra and her three daughters were also
transported to the Gilford Police Department.
3 Plaintiffs allege that "Ann Inserra, who suffers from
anxiety attacks, was profoundly affected by the arrest of her
husband and her own arrest and begged not to be placed in a small
cell because of her condition." Complaint 5 18. Despite her
alleged protests, Ann Inserra was ordered to enter a holding cell
by defendant LeBrecht and allegedly suffered an anxiety attack
and passed out.
Upon hearing that his wife had passed out and that the
police officers had summoned paramedics, Vincent Inserra states
that he attempted to go to his wife's side. Affidavit of Vincent
Inserra 5 5 (attached to Plaintiffs' Objection to Lebrecht's
Motion for Partial Summary Judgment filed Aug. 1, 1994). He
further states that "[a]t this point, defendants LeBrecht and
Nedeau violently attacked me and jumped on top of me. They
pulled out my hair, twisted my arms behind my back and beat me
about my body." Id. 5 6.
Vincent Inserra was subseguently placed into protective
custody for the night. Ann Inserra was released after
processing.
4 Discussion
1. Summary Judgment Standard
Under Rule 56(c), Fed. R. Civ. P., summary judgment is
appropriate "if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment
as a matter of law."
Summary judgment is a procedure that involves shifting burdens between the moving and the nonmoving parties. Initially, the onus falls upon the moving party to aver "'an absence of evidence to support the nonmoving party's case.'" Garside v. Osco Drug, Inc., 895 F.2d 46, 48 (1st Cir. 1990) (guoting Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986)). Once the moving party satisfies this reguirement, the pendulum swings back to the nonmoving party, who must oppose the motion by presenting facts that show that there is a "genuine issue for trial." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986) (citing Fed. R. Civ. P. 56(e)) . . . .
LeBlanc v. Great American Ins. Co., 6 F.3d 836, 841 (1st Cir.
1993), cert, denied. ___ U.S. , 114 S. C t . 1398 (1994).
In determining whether summary judgment is appropriate, the
court construes the evidence and draws all justifiable inferences
in the nonmoving party's favor. Anderson, supra, 477 U.S. at
255.
5 2. Municipal Liability
Defendant Town argues it is entitled to summary judgment on
plaintiffs' claim under section 1983 for the failure to train
police officers (Count XII of the Amended Complaint). The Town
argues that it is entitled to summary judgment because plaintiffs
have failed to adeguately substantiate their claim that the Town,
pursuant to a "custom or policy," violated the Constitution.
In order to assert a section 1983 claim against a municipal
government, plaintiffs must allege that (1) their constitutional
rights were deprived and (2) "'the "execution of the government's
policy or custom"'" caused the alleged constitutional
deprivation. Canton v. Harris, 489 U.S. 378, 385 (1989) (guoting
Springfield v. Kibbe, 480 U.S. 257
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Inserra v. Nedeau CV-93-279-SD 01/31/96 UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Vincent Inserra and Ann Inserra, individually and as parents and next friends of their children, Pia Inserra, Michelle Inserra, and Melissa Inserra
v. Civil No. 93-279-SD
Harry Nedeau, individually; Russell LeBrecht, individually and in his official capacity as a police officer of the Town of Gilford; Town of Gilford
O R D E R
In this civil action, plaintiffs assert various federal
constitutional claims under 42 U.S.C. § 1983 (1994) against New
Hampshire State Police Trooper Harry Nedeau in his individual
capacity, against Gilford Police Officer Russell LeBrecht in his
individual and official capacities, and against the Town of
Gilford, New Hampshire. Plaintiffs' claims arise out of the
August 5, 1990, arrests of Vincent Inserra and Ann Inserra. Presently before the court is the motion for summary
judgment of the Town of Gilford and Russell LeBrecht, to which
plaintiffs object.1
Background and Procedural History2
On the evening of August 5, 1990, Vincent Inserra was
driving a 1984 Cadillac northbound on the Route 3 bypass around
Laconia, New Hampshire. Plaintiffs allege that Ann Inserra,
Vincent's wife, was following behind Vincent in another
automobile. The Inserras were accompanied by their three
daughters, Pia, Michelle, and Melissa Inserra.
At approximately 11:00 p.m., Vincent Inserra was pulled over
by New Hampshire State Trooper Harry Nedeau for alleged erratic
operation of his vehicle. Ann Inserra immediately pulled over
behind Trooper Nedeau's vehicle, and then, at Nedeau's reguest,
moved her car so that she was parked in the breakdown lane in
front of her husband's car.
Nedeau asked Vincent Inserra to step out of his vehicle and
perform several field sobriety tests, after which Nedeau arrested
1To date plaintiffs have not filed a supporting memorandum of law.
2The following recitation comes from the court's previous order filed November 10, 1994.
2 Inserra for driving while intoxicated. Nedeau asserts that
during the course of the field sobriety tests, and upon the
arrest of Vincent Inserra, Ann Inserra became increasingly
belligerent toward him.
After Vincent Inserra had been placed in Trooper Nedeau's
vehicle, Ann Inserra reguested that she be allowed to accompany
her husband to the police station. Nedeau then called for backup
assistance. Officer Nason of the Belmont Police Department
arrived at the scene in response to that call.
Plaintiffs allege that Ann Inserra, after "continu[ing] to
reguest assistance for her husband," Amended Complaint 5 14, was
arrested for disorderly conduct. Defendants assert that Ann
Inserra opened the front passenger door of Nedeau's vehicle,
stood inside the open door, and refused to move so that Nedeau
was unable to move his vehicle. Defendants further assert that
Officer Nason told Ann Inserra several times to step away from
Nedeau's vehicle or she would be arrested. Ann Inserra,
allegedly still refusing to move, was then arrested for
disorderly conduct.
Vincent Inserra was then transported to the Gilford Police
Department where he was booked according to standard operating
procedure. Ann Inserra and her three daughters were also
transported to the Gilford Police Department.
3 Plaintiffs allege that "Ann Inserra, who suffers from
anxiety attacks, was profoundly affected by the arrest of her
husband and her own arrest and begged not to be placed in a small
cell because of her condition." Complaint 5 18. Despite her
alleged protests, Ann Inserra was ordered to enter a holding cell
by defendant LeBrecht and allegedly suffered an anxiety attack
and passed out.
Upon hearing that his wife had passed out and that the
police officers had summoned paramedics, Vincent Inserra states
that he attempted to go to his wife's side. Affidavit of Vincent
Inserra 5 5 (attached to Plaintiffs' Objection to Lebrecht's
Motion for Partial Summary Judgment filed Aug. 1, 1994). He
further states that "[a]t this point, defendants LeBrecht and
Nedeau violently attacked me and jumped on top of me. They
pulled out my hair, twisted my arms behind my back and beat me
about my body." Id. 5 6.
Vincent Inserra was subseguently placed into protective
custody for the night. Ann Inserra was released after
processing.
4 Discussion
1. Summary Judgment Standard
Under Rule 56(c), Fed. R. Civ. P., summary judgment is
appropriate "if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment
as a matter of law."
Summary judgment is a procedure that involves shifting burdens between the moving and the nonmoving parties. Initially, the onus falls upon the moving party to aver "'an absence of evidence to support the nonmoving party's case.'" Garside v. Osco Drug, Inc., 895 F.2d 46, 48 (1st Cir. 1990) (guoting Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986)). Once the moving party satisfies this reguirement, the pendulum swings back to the nonmoving party, who must oppose the motion by presenting facts that show that there is a "genuine issue for trial." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986) (citing Fed. R. Civ. P. 56(e)) . . . .
LeBlanc v. Great American Ins. Co., 6 F.3d 836, 841 (1st Cir.
1993), cert, denied. ___ U.S. , 114 S. C t . 1398 (1994).
In determining whether summary judgment is appropriate, the
court construes the evidence and draws all justifiable inferences
in the nonmoving party's favor. Anderson, supra, 477 U.S. at
255.
5 2. Municipal Liability
Defendant Town argues it is entitled to summary judgment on
plaintiffs' claim under section 1983 for the failure to train
police officers (Count XII of the Amended Complaint). The Town
argues that it is entitled to summary judgment because plaintiffs
have failed to adeguately substantiate their claim that the Town,
pursuant to a "custom or policy," violated the Constitution.
In order to assert a section 1983 claim against a municipal
government, plaintiffs must allege that (1) their constitutional
rights were deprived and (2) "'the "execution of the government's
policy or custom"'" caused the alleged constitutional
deprivation. Canton v. Harris, 489 U.S. 378, 385 (1989) (guoting
Springfield v. Kibbe, 480 U.S. 257, 267 (1987) (O'Connor, J.,
dissenting) (guoting Monell v. New York City Dept, of Social
Services, 436 U.S. 658, 694 (1978))).
In Canton, the Supreme Court acknowledged "that there are
limited circumstances in which an allegation of a 'failure to
train' can be the basis for liability under § 1983." Id. at 387.
Elaborating on the "degree of fault [that] must be evidenced by
the municipality's inaction before liability is permitted," the
court held "that the inadeguacy of police training may serve as
the basis for § 1983 liability only where the failure to train
amounts to deliberate indifference to the rights of persons with
6 whom the police come into contact." Id. at 388 (footnote
omitted). Thus, "[o]nly where a failure to train reflects a
'deliberate' or 'conscious' choice by a municipality--a 'policy'
as defined by our prior cases--can a city be liable for such a
failure under § 1983." Id. at 389. The Court adopted this
deliberate indifference standard in the municipal liability
context in order to limit such liability to those situations
where "a municipality disregards 'obvious' needs." Farmer v.
Brennan. ___ U.S. ___ , ,114 S. C t . 1970, 1981 (1994).
In support of the claim that the police officers acted
pursuant to a "custom or policy" of the Town, plaintiffs allege
that the Town "failed to train Officer LeBrecht not to beat,
arrest and incarcerate Vincent Inserra in front of his three
minor children and wife without probable cause or justification
to do so." Amended Complaint 5 86. Plaintiffs further allege
that the Town "failed to train Officer LeBrecht not to arrest Ann
Inserra without probable cause, not take into consideration her
medical condition which Officer LeBrecht was apprised of. . . ."
Id. 5 87.
The Town attaches to its motion several documents which it
claims show that the policies and procedures of the Gilford
Police Department were sensitive to the constitutional rights of
persons in plaintiffs' position. These documents include the
7 training schedule of Officer LeBrecht, as well as the Rules and
Regulations of Gilford's Police Department (attached as Exhibits
A and D, respectively, to Defendants' Motion for Summary
Judgment). The Rules and Regulations include sections
prohibiting the use of both unnecessary force and discourtesy to
the public, as well as rules governing the holding facility.
Defendants further attach affidavits of LeBrecht and Evan Juris,
Police Chief of the Town of Gilford.
As the Town's motion is made and supported as provided by
Rule 56(b), Fed. R. Civ. P., plaintiffs must respond (by
affidavit or otherwise) with specific facts showing there is a
genuine issue for trial. See Rule 56(e), Fed. R. Civ. P.
Plaintiffs have failed to make such showing; indeed, other than
objecting to defendant's motion, they do not identify any
specific facts, much less any facts showing the existence of a
material factual issue. Accordingly, the court finds and
herewith rules that the Town of Gilford is entitled to summary
judgment on plaintiffs' claims under section 1983. LeBrecht is
likewise entitled to summary judgment with respect to plaintiffs'
claims under section 1983, to the extent that he is being sued in
his official capacity. 3. Gross Negligence
Defendant LeBrecht asserts he is entitled to summary
judgment regarding Ann Inserra's claim against him for gross
negligence.3 LeBrecht argues, in part, that he is entitled to
summary judgment because there is insufficient evidence to show
that he caused Ann Inserra to suffer physical symptoms. He notes
that plaintiff has failed to identify any expert testimony on
this issue. See First Set of Interrogatories of Russell LeBrecht
to Ann Inserra (attached as Exhibit F to Defendants' Motion for
Summary Judgment).
In the absence of a physical impact, plaintiff may recover
for emotional distress caused by defendant's negligence4 only if
she "suffered physical symptoms as a result of the emotional
distress." Thorpe v. State, 133 N.H. 299, 303, 575 A.2d 351, 353
(1990) (citing Chiuchiolo v. New England Wholesale Tailors, 84
N.H. 329, 337-38, 150 A. 540, 544-45 (1930)); accord Orono
Karate, Inc. v. Fred Villari Studio of Self Defense, Inc.,776 F.
3This court has previously ruled that Ann Inserra has properly stated a claim for gross negligence against LeBrecht "based on his incarceration of her after allegedly being informed that she suffered from anxiety attacks." See Order, November10, 1994, at 28. The complaint alleges that as a result of LeBrecht's conduct Ann Inserra suffered "great physical and emotional damage," without specifying the nature of the physical damage. Complaint 5 37.
4As plaintiff has not alleged intentional conduct, the court treats her gross negligence claim as a species of negligence. Supp. 47, 50 (D.N.H. 1991). Furthermore, expert testimony is
required in order to prove that the physical symptoms were caused
by the emotional distress. Thorpe, supra, 133 N.H. at 304-05,
575 A.2d at 354; accord Corso v. Merrill, 119 N.H. 647, 653, 406
A.2d 300, 304 (1979) (emotional injury must be "susceptible to
some form of objective medical determination and proved through
qualified medical witnesses").
Other than offering a general objection to the instant
motion for summary judgment, plaintiff fails to respond with
specific facts showing the existence of a material issue in
dispute. In response to a prior motion for partial summary
judgment of LeBrecht, plaintiff attached an affidavit of Ann
Inserra stating that after being ordered into a cell by LeBrecht,
she "suffered an anxiety attack and lost consciousness," but did
not also identify any supporting expert testimony.5 See
Affidavit of Ann Inserra 5 3 (attached to Plaintiffs' Objection
to Motion for Partial Summary Judgment, filed August 1, 1994).
As plaintiff has failed to sustain her burden, LeBrecht is
5Pursuant to the Pretrial Order filed May 24, 1994, plaintiffs were to disclose their experts by November 1, 1994. Defendants assert that plaintiffs have failed to make such disclosure to date. In answer to interrogatories, Ann Inserra indicated she planned to call no expert witnesses. See Interrogatories of Russell LeBrecht and Town of Gilford to Ann Inserra, no. 18, dated April 4, 1995 (attached as Exhibit F to Defendants' Motion for Summary Judgment). Plaintiffs also do not identify expert witnesses in their pretrial statement.
10 necessarily entitled to summary judgment on Ann Inserra's claim
for gross negligence.
4. Jurisdiction
Defendants argue that since plaintiff's claim under section
1983 against the Town of Gilford has been dismissed as a result
of the instant motion for summary judgment, the court is without
jurisdiction over plaintiffs' remaining state claims. However,
as recognized by this court in a prior order, Vincent Inserra's
claim under section 1983 against defendant Harry Nedeau for
wrongfully placing him into protective custody on the night of
August 5, 1990 (Count I) remains. See Order, November 10, 1994,
at 28. Accordingly, as plaintiff seeks to redress the
deprivation, under color of state law, of constitutional rights,
the court has original jurisdiction. See 28 U.S.C. § 1343
(19 95); see also 28 U.S.C. § 1331 (1995).
Federal law provides that district courts with original
jurisdiction over a civil action asserting a federal guestion
shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution. Such supplemental jurisdiction shall include claims that involve the joinder or intervention of additional parties.
11 28 U.S.C. § 1367 (1995). Therefore, notwithstanding defendants'
contentions, the court has supplemental jurisdiction over
plaintiffs' state law claims.
Conclusion
For the reasons expressed herein, the motion for summary
judgment (document 38) is granted in part and denied in part.
Said motion is granted regarding plaintiffs' claim under section
1983 (Count XII of the Amended Complaint) against the Town of
Gilford as well as Ann Inserra's "negligence" claim (Count III)
against Russell LeBrecht.
The following claims remain viable:
1. Vincent Inserra's Fourth and Fourteenth Amendment claim
against Nedeau for wrongfully placing him into protective custody
on the night of August 5, 1990 (Count I);
2. Vincent Inserra's state law claim for gross negligence
against Nedeau and LeBrecht based on their alleged beating of him
at the Gilford Police Department (Count II); and
3. Vincent Inserra's state law claims for malicious
prosecution (Count V) and assault and battery (Count VI ) .
SO ORDERED.
Shane Devine, Senior Judge United States District Court
January 31, 1996
12 cc: Paul J. Bennett, Esq. Frank Bruno, Esq. Stephen J. Judqe, Esq Barton L. Mayer, Esq.