Keane v. McMullen

898 F. Supp. 2d 1157, 2012 WL 3309698, 2012 U.S. Dist. LEXIS 113935
CourtDistrict Court, N.D. California
DecidedAugust 13, 2012
DocketCase No. C 07-4894 SBA
StatusPublished

This text of 898 F. Supp. 2d 1157 (Keane v. McMullen) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keane v. McMullen, 898 F. Supp. 2d 1157, 2012 WL 3309698, 2012 U.S. Dist. LEXIS 113935 (N.D. Cal. 2012).

Opinion

[1160]*1160ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Dkt. No. 160.

SAUNDRA BROWN ARMSTRONG, District Judge.

Plaintiffs Robert Carl Patrick Keane (“Keane”) and his girlfriend, Chieko Strange (“Strange”), bring the instant Bivens1 and civil rights action under 42 U.S.C. § 1988 against Seth McMullen (“McMullen”), a Special Agent (“SA”) with the United States Drug Enforcement Agency (“DEA”), and City of Petaluma Police Officers John Silva (“Silva”) and Paul Accornero (“Accornero”). Plaintiffs allege that their constitutional rights were violated when Defendants raided their home in Mill Valley, California, on December 19, 2006, under the erroneous belief that they were involved in marijuana trafficking or distribution. Plaintiffs previously reached a settlement with Accornero, leaving McMullen and Silva as the only remaining Defendants.

The parties are presently before the Court on Defendants McMullen and Silva’s motion for summary judgment. Dkt. 160. Having read and considered the papers filed in connection with this matter and being fully informed, the Court hereby GRANTS the motion with respect to Plaintiffs’ claim for judicial deception against Silva, and DENIES the motion in all other respects. The Court, in its discretion, finds this matter suitable for resolution without oral argument. See Fed.R.Civ.P. 78(b); N.D. Cal. Civ. L.R. 7-l(b).

I. BACKGROUND

A. Factual Summary

1. Discovery of Package Containing Marijuana

At around 10:80 a.m. on November 29, 2006, a man entered the Mail Depot in Petaluma, California, to ship a package. McGuigan Decl. ¶ 2, Dkt. 66. The customer informed Maureen McGuigan, the owner of Mail Depot, that the delivery address was 36 Sandy Point, Brick, NJ 08723, which she then entered into the store computer. Id. ¶¶ 1-2. The package listed the following return address: “C. Keane, 307 N. Ferndale Ave., Mill Valley, CA 94941. Id. ¶ 4. Ms. McGuigan asked the man for his telephone number; but citing privacy concerns, he refused to provide the requested information. Id. 5. At this point, Ms. McGuigan became suspicious and asked the customer whethér his package contained marijuana. Id. He stated that it did not, and claimed that the package contained clothes for his niece. Id. ¶¶ 6-7. After the customer left the store, Ms. McGuigan placed the package in a bin for shipments to be sent out that day. Id. ¶ 7.

Within an hour of his departure from the store, the customer called Ms. McGuigan and asked her to change the shipping address from 36 Sandy Point Road to 39 Sandy Point Road. Id. ¶ 9. When Ms. McGuigan entered the new address into the store computer, she noticed that on or about May 31, 2006, a prior shipment had been made to an address on Sandy Point Road in New Jersey. Id. ¶ 10. The call reminded Ms. McGuigan of her earlier suspicions, prompting her to open the package. Id. ¶ 12. Upon doing so, she discovered what she believed were bags containing marijuana. Id. Ms. McGuigan [1161]*1161went back to the computer and discovered that, although there was no return address indicated, the prior shipment was from “Bob Hart” who had a telephone number with a 415 area code. Id. ¶ 13.

At around 2:00 p.m., Ms. McGuigan took the package to the Petaluma Police Department where she met with Officer Jim Stephenson. Id. ¶ 14. She spoke "with Officer Stephenson for around forty-five minutes to an hour recounting the events summarized above, and provided a physical description of the customer. Id. ¶¶ 15-16. Officer Stephenson took custody of the package and Ms. McGuigan returned to her store. Id. ¶ 17. Later in the day, Officer Stephenson and another officer arrived at Mail Depot and showed Ms. McGuigan an 8 1/2" x 11" photo array of six individuals and asked her whether any of them was the customer. Id. ¶ 19. She responded that none of them was the person she encountered earlier. Id. ¶ 20.

Officer Stephenson then called Defendant McMullen and relayed the information provided by Ms. McGuigan. McMullen Decl. ¶2, Dkt. 16. The next day, November 30, 2006, McMullen and SA Jeff Hoyt took custody of the package. Id. McMullen verified that the return address on the package was an actual, physical address, and that Plaintiff Keane resided there. Id. ¶ 4. Later in the day, McMullen and SA Hoyt travelled to Mail Depot and showed Ms. McGuigan a 3" x 5" enlargement of Plaintiff Keane’s California Identification Card; the card was unredacted and displayed Keane’s picture, name and address. McGuigan Decl. ¶25. McMullen asked whether the person on the identification card was the customer who attempted to mail the package containing marijuana. Id. ¶ 26. After looking at the photograph for about thirty seconds, she responded that it “looked like” the person who had attempted to mail the package the day before. Id. ¶27. Ms. McGuigan has no recollection of having been asked how certain she was that the person pictured in the card was, in fact, the sender of the package. Id. ¶ 28.

McMullen subsequently sent the package to Brick Township Police in New Jersey for a “controlled delivery,” which resulted in the arrest of Brian and Susan Keane on December 1, 2006. McMullen Decl. ¶ 4. Brian Keane denied ownership of the package. Foster Decl. Ex. C at 4, Dkt. 122-11. When asked whether he had any relatives with the first initial “C.,” Brian Keane responded that he had a brother named “Chris.” Id. The ensuing investigation following the arrest, however, did not reveal and familial connection between the Keanes in New Jersey and Plaintiff Keane in California. Id. In addition, no one involved in the Brink Township investigation identified Plaintiff Keane as the sender of the package. Foster Decl. Ex. 1 (“McMullen Depo.”) at 105:4-7, Dkt. 122-1.

2. McMullen Obtains Search and Arrest Warrants

At some point during the investigation, McMullen decided to obtain a search warrant for Plaintiff Keane’s home at 307 N. Ferndale Ave., Mill Valley, CA 94941, as well as an arrest warrant for Keane. McMullen Decl. ¶ 6. On December 15, 2006, McMullen submitted applications for a search warrant and arrest warrant to the Sonoma County Superior Court, which issued the requested warrants. Id.

In his affidavit supporting the search warrant application, McMullen expressly represented that “McGuigan positively identified the individual in the photo as the person who dropped the package off a day earlier for shipment to the New Jersey address.” Foster Decl. Ex. 2 (“Search Warrant Aff.”) ¶ 7 (emphasis added), Dkt. 122-3. He further asserted that Ms. [1162]*1162McGuigan had stated that “another package, with an unknown sending address, was sent to 39 Sandy Point Drive, Brick, New Jersey 08723.” Id. McMullen did not disclose any facts concerning the circumstances relating to Ms.

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Bluebook (online)
898 F. Supp. 2d 1157, 2012 WL 3309698, 2012 U.S. Dist. LEXIS 113935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keane-v-mcmullen-cand-2012.