Lawson v. City of Coatesville

42 F. Supp. 3d 664, 2014 U.S. Dist. LEXIS 114838, 2014 WL 4080708
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 19, 2014
DocketCivil Action No. 12-6100
StatusPublished
Cited by16 cases

This text of 42 F. Supp. 3d 664 (Lawson v. City of Coatesville) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawson v. City of Coatesville, 42 F. Supp. 3d 664, 2014 U.S. Dist. LEXIS 114838, 2014 WL 4080708 (E.D. Pa. 2014).

Opinion

MEMORANDUM

ANITA B. BRODY, District Judge.

Plaintiff Joseph Lawson brings suit under 42 U.S.C. §§ 1983 and 1985 against the City of Coatesville (“Coatesville”), former Police Chief Julius Canale, Police Officer Brenden Boyle, and Police Corporal Jeffrey Ingemie.1 Lawson claims that all defendants (collectively “Defendants”) violated his Fourth and Fourteenth Amendment rights when they arrested and incarcerated Lawson without probable cause. Lawson alleges that Coatesville and Canale violated his constitutional rights by failing to establish and maintain a policy to train and supervise police officers as to the proper exercise of the power to arrest citizens. Lawson also brings Pennsylvania tort claims for false arrest, false imprisonment, malicious prosecution, and civil conspiracy against Canale, Boyle, and Ingemie.2 Defendants move for summary [669]*669judgment as to all claims. For the reasons stated below, I will grant Defendants’ motion in part and deny it in part.

I. BACKGROUND

A. Lawson’s Arrest and Incarceration

On October 29, 2010, Jeffrey Middleton, Jr. was robbed by at least two black men3 in front of the Midway Diner in Coatesville. One of the robbers shoved a hard metal object into Middleton’s back and demanded that Middleton empty his pockets. Middleton relinquished $70 and two bottles of prescription pills. Immediately after the robbery, Middleton walked across the street to a gas station and called the police. Officer Boyle, Corporal Ingemie, and several other unidentified officers responded to the scene.

Middleton told Boyle and Ingemie that two of the robbers were still in the area, hanging out together about 100 feet away from where the, robbery took place. Middleton pointed across the street to where two people were standing. Boyle and Ingemie walked across the street and made contact with two African-American men— Lawson and another man named Lewis Lee Maxwell. When the officers encountered Lawson, he was talking to Maxwell next to the Midway Diner. The police detained Lawson and Maxwell, while one of the officers placed Middleton in a police car and brought the car around.

The police then conducted a field show-up. As part of the field show-up, the police escorted Lawson and Maxwell toward the police car, one at a time. From inside the police vehicle, Middleton identified two people from approximately 25-50 feet away. Middleton personally knew Maxwell and identified him to the police. Middleton did not recognize the other robber he identified. Middleton did not actually observe the police place the two men into a police car.

After the field show-up, the police arrested Lawson and Maxwell. They also drove Middleton back to the police station for an interview, but did not ask him to identify the suspects again. At the end of Middleton’s interview, Ingemie asked Middleton if he was telling the truth and if he was “one hundred percent positive these are the individuals that did it.” Pl.’s Ex. O at 14. Middleton stated that he was not making up his story and confirmed “[tjhat’s exactly what happened and those are the individuals that did it.” Id. After the interview, Ingemie called Assistant District Attorney Bonnie Cox-Shaw, who approved the robbery charges for Lawstin and Maxwell.

The next day — October 30, 2010 — Boyle filed a Criminal Complaint against Lawson. Boyle’s Affidavit of Probable Cause described his encounter with Middleton and Middleton’s subsequent field identification of Lawson.4 That same day, Lawson was arraigned before Magisterial District Judge William D. Kraut. Lawson’s preliminary hearing was scheduled for No[670]*670vember 3, 2010, four days later. Subsequently, however, the preliminary hearing was continued five times — twice because Middleton was unavailable, twice by the defense, and once for unknown reasons. During this time, Lawson remained incarcerated at Chester County Prison.

On December 22, 2010, Lawson’s preliminary 'hearing took place before Magisterial District Judge Gregory V. Hines. At the preliminary hearing, Middleton confirmed that Maxwell had robbed him, but denied that Lawson was one of the men that had robbed him. Middleton also denied that Lawson was the second man he had identified. Middleton testified that he identified a second robber for the police, but stated “they picked up Mr. Lawson, not the person that they should have picked up.” Preliminary Tr. 9:22-10:2. Middleton then confirmed that “Mr. Lawson was not one of the individuals” who robbed him, and emphasized that he was “100 percent” sure. Preliminary Tr. 10:3-10. Middleton also stated that “I thought I identified the person that did it, because I saw him, you know what I mean? And I don’t know how Mr. Lawson got involved, but apparently he did.” Preliminary Tr. 27:12-15. Middleton further claimed that he thought he had identified a “younger man” wearing a white and black jacket while in the police car. Preliminary Tr. 13:23-14:8.

Based on Middleton’s exculpatory testimony, Lawson’s attorney moved for dismissal of the charges against Lawson. The Commonwealth did not oppose the request, and the judge dismissed the charges.

B. Facts Relevant to Supervisory and Monell Liability

1. Canale’s Role and Supervisory Duties

Police Chief Canale had no knowledge of Lawson’s arrest until Lawson filed this lawsuit. If a citizen files a complaint regarding an unlawful arrest, that complaint is normally, first investigated at the administrative lieutenant level. An administrative lieutenant would oversee an internal investigation to determine whether an actual infraction occurred. If the investigation reveals an infraction, the investigator and the administrative lieutenant would make a recommendation based on the department’s disciplinary policy. The chief would then evaluate the internal affairs investigative report and make a disciplinary decision.

2. Training Received by Coatesville Police Officers

Officers in the Coatesville Police Department are initially trained at the Police Academy where they receive state-mandated Act 120 Training. A significant portion of this Act 120 Training focuses on search, seizure, and arrest. Additionally, police officers must successfully complete annual Act 180 training updates that include search and seizure legal updates. Coatesville Police Officers also undergo a one-year field training program, in which they are under the supervision of a senior officer and must learn the policies and procedures of the department.5 New officers typically make arrests and complete a wide variety of police tasks under the supervision of a field training officer who acknowledges whether the performance was acceptable. The field training officers [671]*671document successfully completed tasks and keep a field training jacket for each officer.

Boyle received his Act 120 Training in Delaware County. The program was five- and-a-half months long — with approximately 700 hours of classes — and included training on arrests and the Fourth Amendment.

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Cite This Page — Counsel Stack

Bluebook (online)
42 F. Supp. 3d 664, 2014 U.S. Dist. LEXIS 114838, 2014 WL 4080708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawson-v-city-of-coatesville-paed-2014.