Jones v. Ziegler

894 F. Supp. 880, 1995 U.S. Dist. LEXIS 11114, 1995 WL 461797
CourtDistrict Court, D. Maryland
DecidedAugust 3, 1995
DocketCiv. H-93-771
StatusPublished
Cited by9 cases

This text of 894 F. Supp. 880 (Jones v. Ziegler) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. Ziegler, 894 F. Supp. 880, 1995 U.S. Dist. LEXIS 11114, 1995 WL 461797 (D. Md. 1995).

Opinion

ALEXANDER HARVEY, II, Senior District Judge.

During the early morning hours of November 15, 1990, Erin Kathleen Jones (“Jones”) was raped by Michael D. Ziegler (“Ziegler”) while he was on duty as an Anne Arundel County Police Officer. Following a three-day trial in this Court in September of 1994, a jury returned a verdict finding for plaintiff Jones both on her claim against defendant Ziegler asserted under 42 U.S.C. § 1983 and on her claim of battery asserted against him under state law. Compensatory damages in the amount of $650,000 and punitive damages in the amount of $400,000 were awarded by the jury to plaintiff Jones. An interim judgment to such effect was entered by this Court on September 21, 1994. 1 In this second stage of this civil action, plaintiff Jones is seeking to hold Anne Arundel County and three of its police chiefs also legally responsible for Ziegler’s sexual assault.

In her second amended complaint, plaintiff has sued Anne Arundel County (the “County”), Chief of Police George W. Wellham, III (‘Wellham”), former Chief of Police Maxwell V. Frye, Jr. (“Frye”), former Chief of Police William S. Lindsey (“Lindsey”) and “Presently Unknown and Undetermined Supervisory Police Officers.” 2 At an early stage of this case, proceedings against defendants other than Ziegler were bifurcated, and discovery relating to plaintiffs claims against those other defendants was stayed. After the entry of judgment against defendant Ziegler, plaintiff filed an amended complaint and a second amended complaint, and discovery proceeded in this second stage of the ease pursuant to the Court’s Revised Scheduling Order of November 18,1994. Extensive discovery has now been undertaken by the parties, and the remaining defendants have now filed a motion seeking summary judgment as to all of plaintiffs remaining claims against them. Also pending at this time is plaintiffs motion to compel production of documents and the County’s motion to dismiss Count V of plaintiffs Second Amended Complaint.

Memoranda, affidavits, excerpts from depositions and numerous exhibits both in support of and in opposition to the pending motions have been submitted by the parties and reviewed by the Court. Oral argument has been heard in open Court. Following its review of the voluminous record in this case, the Court has concluded that defendants’ motion for summary judgment must be granted, and that judgment at this second stage of these proceedings must be entered in favor of each of the remaining defendants, with costs. In addition, the County’s motion to dismiss Count V of plaintiffs second amended complaint will be granted, and plaintiffs motion to compel production of documents will be denied as moot.

I

Plaintiffs Remaining Claims 3

Count II of plaintiffs second amended complaint is brought under 42 U.S.C. § 1983 against the County and defendants Wellham, Lindsey and Frye. Defendant Wellham was Chief of Police of the County in November of 1990 when Ziegler raped Jones. Defendant Frye was Chief of Police of the County in 1979, and defendant Lindsey was Chief of Police of the County in 1984. In Count II, it is alleged that the County had a “policy of minimal disciplinary action, regarding male police officers” which “encouraged” defen *884 dant Ziegler to believe that he could violate plaintiff’s constitutional rights with impunity. It is further alleged that the County’s policy, custom and practice was implemented and/or condoned by each of the individual police chiefs named as defendants, each of whom was acting in his official capacity as final policymaker for the Anne Arundel County Police Department during his respective tenure. In Count II, plaintiff has also asserted claims of supervisory liability against each of the police chief defendants and has alleged that each is personally liable to plaintiff for failing to remove defendant Ziegler from active duty despite having actual knowledge of his history of sexual misconduct. Defendants Wellham, Frye and Lindsey have therefore been sued in this ease both in their official capacities and in their individual capacities.

In addition to asserting a claim of battery under state law against defendant Ziegler, plaintiff in Count III of the second amended complaint is apparently seeking a recovery from the County under the same theory. In Count IV, plaintiff seeks a judgment against the County and the police chiefs under state law for their negligent retention of Ziegler as a police officer. Count V is based on a theory of indemnification. In that Count, plaintiff has requested that upon entry of judgment in this proceeding “the Court direct Anne Arundel County, Maryland to fully indemnify each individual defendant against whom judgments for compensatory or punitive damages have been entered and to fully indemnify these individuals for any and all awards ... or in the alternative to fully satisfy such judgments by direct payment to the plaintiff.” Plaintiff claims this right of indemnification under Title 5 of the Anne Arundel County Code and under a provision of the applicable collective bargaining agreement between the County and the Union which represents its police officers.

II

Background, Facts

In seeking to impose liability on the County and on the police chiefs named as defendants, plaintiff relies essentially on two prior incidents of alleged sexual misconduct of Ziegler. The first such incident occurred in 1979 and was based on allegations of one Brenda Forsythe. The second such incident occurred in 1984 and was based on allegations of one Pamela Laughlin. In light of the critical importance of these two incidents to the claims asserted by plaintiff at this second stage of these proceedings, the Court’s recitation of facts herein must necessarily be extensive. Viewing the record and all reasonable inferences therefrom in the light most favorable to the plaintiff, the relevant facts are as follows. 4

(a)

The 1979 Incident

At approximately 2:00 p.m. on August 27, 1979, Brenda Forsythe appeared at the Anne Arundel County Police Headquarters and reported that she had been raped in her apartment earlier that morning by an unidentified County police officer. Forsythe’s charge was immediately brought to the attention of Chief of Police Maxwell Frye, who then spoke directly with Forsythe. Frye summoned Sergeant William Chaplin, head of the Crimes Against Persons Unit, and directed him to initiate an investigation into Forsythe’s allegations.

Forsythe had requested that she be permitted to give her statement to a female officer, and Chaplin accordingly assigned Detective Susan Benson, 5 who worked in the Sexual Assault Unit, to conduct the investigation. After taking a brief statement from Forsythe, Benson transported her to North *885 Arundel Hospital, where Forsythe was examined by her own gynecologist.

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Bluebook (online)
894 F. Supp. 880, 1995 U.S. Dist. LEXIS 11114, 1995 WL 461797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-ziegler-mdd-1995.