Malapanis v. Regan

335 F. Supp. 2d 285, 2004 U.S. Dist. LEXIS 18408, 2004 WL 2059001
CourtDistrict Court, D. Connecticut
DecidedSeptember 14, 2004
Docket3:03CV1758 (JBA)
StatusPublished
Cited by5 cases

This text of 335 F. Supp. 2d 285 (Malapanis v. Regan) 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
Malapanis v. Regan, 335 F. Supp. 2d 285, 2004 U.S. Dist. LEXIS 18408, 2004 WL 2059001 (D. Conn. 2004).

Opinion

Ruling on Motion to Dismiss by Defendants Cabelus, Guida, and Gaffney [Doc. # 24]

ARTERTON, District Judge.

Plaintiffs commenced this suit to challenge the defendants’ application for and execution of a search warrant and the seizure of their property as unlawful, and seek money damages and injunctive relief. Defendants Nancy Cabelus, William Guida, and Patrick Gaffney, officers with the Connecticut State Police, have moved to dismiss the claims against them. For the reasons discussed below, these defendants’ motion [Doc. # 24] is GRANTED.

*287 I. Background

This action arises out of a dispute over computer equipment that plaintiffs Gina Malapanis (“Malapanis”) and Computers Plus Center, Inc. (“CPC”) sold to the State of Connecticut. According to plaintiffs’ verified complaint, from 1993 to 2002, CPC was awarded several contracts to provide computers to various Connecticut state agencies. See Verified Complaint [Doc. # 1] at ¶¶ 16-18, 50-53, 95-96. Under one such contract awarded in approximately May 2002, CPC supplied five servers to the Connecticut Department of Information Technology (“DOIT”), which the DOIT claimed contained defective memory. See id. at ¶¶ 96-104. As a result of CPC’s alleged impropriety with the servers, the DOIT disqualified CPC’s pending bids on computer contracts with the state, listed CPC as a non-responsible bidder, and instituted an audit of all computers Malapanis and CPC supplied to every state agency in the preceding four year period. See id. at ¶¶ 112-113,117.

On March 17, 2003, Gregg P. Regan, Chief Information officer for the DOIT, and Connecticut Attorney General Richard Blumenthal, held a press conference and issued a press release declaring that the state was initiating a civil action against CPC for “breaches of contracts for the provision of computer technology to the state,” and accused Malapanis and CPC of “bilking the State out of more than a half million dollars, and possibly much more, worth of computer equipment by providing the State thousands of computers that did not contain specified parts, while fraudulently charging the State for the missing items.” Id. at ¶ 142 (quoting Press Release). On the same day, Regan filed the civil action and an application for a prejudgment remedy against CPC in Connecticut Superior Court, attaching his own sworn affidavit in support. See id. at ¶¶ 143-44.

Plaintiffs allege that portions of Regan’s affidavit in support of the PJR application were false. In particular, plaintiffs assert that Regan stated in his affidavit that Ma-lapanis failed to provide two network adapter cards as required by the '2001 CPC Contract specifications, and that the state suffered monetary loss as a result of the server issue, but that at a later deposition, Regan testified that the 2001 CPC contract did not require two network adapter cards, and that the state suffered no financial loss as a result of the server issue. See id. at ¶¶ 145^46,152.

Regan provided the same information to the Connecticut State Police in support of an application for a search warrant as he had in the PJR application. Relying on Regan’s information, defendants Cabelus and Guida, Detectives with the Connecticut State Police, obtained a “mere evidence” search and seizure warrant for CPC’s office and Malapanis’ residence, on grounds that there was probable cause to believe that the property seized would lead to evidence of larceny. See id. at ¶ 159.

On March 13, 2003, defendants Gaffney, Cabelus, and Guida executed the search warrant on the premises of CPC and at Malapanis’ residence, and seized all computers, files, pictures, CDs, and tapes from CPC. See id. at ¶ 165. Plaintiffs allege that the defendants also seized three safes from CPC’s office, which were not authorized to be seized under the warrant. See id. at ¶¶ 166-671. According to the plaintiffs, after removing the safes, which caused damage to CPC’s office, the Connecticut State Police obtained a new search warrant to open the safes. See id. at ¶ 168. Plaintiffs claim that as a result of the seizure of property, CPC has been unable to conduct its business and has suffered financial harm. See id. at ¶ 19.

Count 1 of plaintiffs’ verified complaint is brought under 42 U.S.C. § 1983, and alleges a violation of Malapanis’ Four *288 teenth Amendment right to procedural due process; a violation of Malapanis’ right to be free from unreasonable searches and seizures; abuse of power that is shocking to the conscience; and interference with Malapanis’ ability to pursue a profession to contract with and deliver goods to state agencies in violation of her Fourteenth Amendment right to due process. See id. at ¶ 181. These claimed violations are based in part on plaintiffs’ allegations that “[t]he CSP [Connecticut State Police] wrongfully and with reckless disregard for the truth seized Malapanis’ property,” and “refused to return the property even after it learned that the information it was provided by Regan and others was false.” Id. at ¶ 180 (g), (h). Count 2 raises state constitutional claims. Plaintiffs seek, inter alia, money damages and an injunction ordering the Connecticut State Police defendants to return to CPC and Malapanis all property seized pursuant to the search warrants and to erase all records relating to the police investigation of CPC and Malapanis.

II. Standard

When deciding a 12(b)(6) motion to dismiss, the Court must accept all well-pleaded allegations as true and draw all reasonable inferences in favor of the pleader. Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984). A complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief. Swierkiewicz v. Sorema N.A., 534 U.S. 506, 513-14, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002); Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). “The issue is not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims. Indeed it may appear on the face of the pleadings that a recovery is very remote and unlikely but that is not the test.” Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974).

III. Discussion

Defendants Cabelus, Guida, and Gaffney have asserted several grounds for dismissal of all claims against them. First, defendants argue that this Court should abstain from issuing an injunction under the doctrine set forth in Younger v. Harris, 401 U.S. 37

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Harding v. State of New York
S.D. New York, 2024
Bello v. Rockland County
S.D. New York, 2020
Bennett v. New York
S.D. New York, 2019
S. v. Webb
602 F. Supp. 2d 374 (D. Connecticut, 2009)
Sledge v. Stoldt
480 F. Supp. 2d 530 (D. Connecticut, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
335 F. Supp. 2d 285, 2004 U.S. Dist. LEXIS 18408, 2004 WL 2059001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malapanis-v-regan-ctd-2004.