Lauretano v. Spada

339 F. Supp. 2d 391, 2004 U.S. Dist. LEXIS 21134, 2004 WL 2376489
CourtDistrict Court, D. Connecticut
DecidedSeptember 30, 2004
Docket3:99CV1077 (DJS)
StatusPublished
Cited by1 cases

This text of 339 F. Supp. 2d 391 (Lauretano v. Spada) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lauretano v. Spada, 339 F. Supp. 2d 391, 2004 U.S. Dist. LEXIS 21134, 2004 WL 2376489 (D. Conn. 2004).

Opinion

*394 MEMORANDUM OF DECISION

SQUATRITO, District Judge.

Plaintiff Mark Lauretano, a trooper in the Connecticut Department of Public Safety, State Police Division (“State Police” or “CSP”), brings this action pursuant to 42 U.S.C. § 1983 against the State of Connecticut; Arthur Spada, 1 Commissioner of,Public Safety; Retired Colonel John Bardelli of the CSP; Lieutenant Edmund Brunt of the CSP; and Colonel Timothy Barry of the CSP. 2 Lauretano claims that his superiors within the CSP violated his rights under the Free Speech Clause of the First Amendment to the U.S. Constitution by preventing him, through a written policy and verbal commands, from speaking out as a citizen regarding matters of public concern and by retaliating against him for seeking to exercise these rights. Lauretano seeks an injunction preventing enforcement of the CSP media policy and a preliminary injunction negating verbal directives allegedly prohibiting him from exercising his "rights under the First Amendment. Defendants deny liability in all respects and, in their respective individual capacities, assert the defense of qualified immunity to Lauretano’s claims for damages. This memorandum of decision sets forth the court’s decision regarding Lauretano’s claims for (1) permanent and (2) preliminary injunctive relief and (3) defendants’ motion for summary judgment.

I.

This lawsuit concerns the CSP’s investigation of allegations of sexual assault upon a minor boy at the Hotchkiss School in Salisbury, Connecticut. The original investigation also led to two internal affairs investigations. One of these internal affairs investigations concerned Lauretano’s conduct during the course of the sexual assault investigation, for which he received a sixty-day suspension. The entire CSP investigation received a significant amount of local news coverage during the period between December of 1997 through June of 1999. Lauretano claims that the CSP, through its written policies and oral directives, improperly impinged upon his right to speak as a citizen regarding the investigation.

Lauretano is a CSP Trooper. Defendant Arthur Spada is the current Commissioner of Public Safety. Defendant John Bardelli was a CSP colonel and served as the Deputy Commissioner of Public Safety until his retirement. As colonel, Bardelli was the commanding officer of the CSP until his retirement. Defendant Timothy Barry served as a lieutenant colonel in the CSP and reported directly to Bardelli during the part of Bardelli’s tenure relevant to the events in this lawsuit. Upon Bardelli’s retirement, Barry became the' Deputy Commissioner of Public Safety, and now holds the rank of colonel. Edmund Brunt, during the relevant time period, was a lieutenant in the CSP, and was the Commanding Officer of the CSP Professional Standards Unit.

II.

Lauretano initiated this lawsuit on June 8, 1999. His complaint now alleges the following causes of .action: (1) unconstitutional suppression of speech; (2) unconstitutional prior restraint on speech; (3) dis *395 criminatory content-based application of the CSP media and employee speech regulations; (4) retaliation for engaging in protected activity; (5) retaliation designed to chill the exercise of constitutional rights; (6) retaliation for protected association; (7) conspiracy to violate constitutional rights in violation of 42 U.S.C. § 1985; and (8) conspiracy to retaliate in violation of 42 U.S.C. § 1985. 3 In addition to his complaint, Lauretano filed a motion for a preliminary injunction, which was denied as moot on March 10, 2000.

After a period of discovery in this matter, the parties engaged in extensive settlement negotiations before the Honorable William I. Garfinkel, United States Magistrate Judge, between June 20, 2001 and October of 2002. In anticipation of these discussions, the court denied defendants’ motion for summary judgment without prejudice on August 30, 2001. Despite extensive negotiation, this matter did not settle.' 4

When the parties were unable to reach a mutually satisfactory resolution, they revived the previous disputes. Lauretano re-filed his motion for a preliminary injunction on December 10, 2001, and requested a hearing on this motion at an October 23, 2002 status conference. Defendants re-filed their motion for summary judgment on November 15, 2002. A hearing on Lauretano’s request for injunctive relief was held on November 19 and 26, 2002; December 6, 2002; January 29-31, 2003; and February 10-11 and 19, 2003. During the course of the hearing, the court partially converted Lauretano’s request for a preliminary injunction into a hearing on a permanent injunction regarding all matters properly reserved to the court for decision.

III.

The nature of Lauretano’s claims, as they have evolved through the proceedings before the court, requires further articulation. Lauretano’s causes of action can be grouped into four categories. First, Lau-retano challenges the validity of certain provisions in the Fourth Edition of the State of Connecticut Department of Public Safety A & O Manual (hereinafter “media policy”) under the First Amendment. Second, Lauretano challenges the validity of certain oral directives from his supervisors under the First Amendment. Third, Lau-retano claims that the CSP took and conspired to take adverse employment actions against him in retaliation for criticizing the conduct of other officers, in an effort to chill his right to speak, and in violation of his right to associate with CSP Trooper Kathleen Lauretano, who also happens to be his wife. Fourth, Lauretano alleges that the CSP selectively enforced its media policy in violation of the Equal Protection Clause of the Fourteenth Amendment.

As to the first category, Lauretano principally seeks injunctive relief. Because the first category of claims involves legal issues to be resolved by the court, this category of claims is properly tried to the court. To the extent Lauretano asserts these claims in his motion for a preliminary injunction, the motion is converted into a motion for a permanent injunction, which has been tried to the court. See Fed.R.Civ.P. 65(a)(2).

*396 A. MOTION FOR A PERMANENT INJUNCTION

1.Standard

Lauretano’s claims addressed to the CSP media policy are subject to the balancing test announced by the Supreme Court in Pickering v. Board of Education, 391 U.S. 563, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968) and United States v. National Treasury Employees Union,

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Cite This Page — Counsel Stack

Bluebook (online)
339 F. Supp. 2d 391, 2004 U.S. Dist. LEXIS 21134, 2004 WL 2376489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lauretano-v-spada-ctd-2004.