Manifase v. Moroney

CourtDistrict Court, D. Rhode Island
DecidedOctober 28, 2021
Docket1:19-cv-00506
StatusUnknown

This text of Manifase v. Moroney (Manifase v. Moroney) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Manifase v. Moroney, (D.R.I. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND

) JENNIFER MANIFASE, ) Plaintiff ) ) v. ) ) C.A. No. 1:19-CV-00506-MSM-PAS CITY OF PROVIDENCE, et al, ) Defendants. ) ) ) )

MEMORANDUM AND ORDER

Mary S. McElroy, United States District Judge.

This matter comes before the Court on the Motion for Summary Judgment of the defendants1, the City of Providence (“City”) and Providence Police Detective Ryan Moroney (“Detective Moroney”). (ECF No. 21.) For the following reasons, the Motion is DENIED. I. BACKGROUND

On January 29, 2018, the plaintiff, Jennifer Manifase (“Ms. Manifase”) was arrested on a larceny charge pursuant to a warrant obtained by Detective Moroney. (ECF No. 22 at 6.) Ms. Manifase’s arrest drew her into a months-long legal process

1 The two other defendants named in this lawsuit, Stop & Shop and Andrew Tougas, were previously dismissed. that unceremoniously concluded with the City dismissing its case against her on the day her trial was set to begin. . The facts of this case read like an amateur sleuth mystery, with all the greenhorn gumshoeing, but none of the crime-solving.

On December 20, 2017, Ms. Manifase and her daughter visited the Stop & Shop Supermarket (“Stop & Shop”) on West River Street in Providence. (ECF No. 22 at 5.) They parked their car, a silver Volvo sedan, near one of the store’s entrances and went inside. . A vehicle belonging to one of Stop & Shop’s security personnel, an asset protection specialist, Andrew Tougas (“Mr. Tougas”), was parked in the vicinity of the plaintiff’s car. . Ms. Manifase and her daughter made their purchases without incident, exited through the same door they had entered, and made their way

back to their parking space. . After loading their groceries, the mother and daughter got into their car and drove out of the parking lot. . That same day, Mr. Tougas had arrived for his shift around 1:30 P.M. and parked his pick-up truck in his usual spot. (ECF No. 21-2 at 3.) Later, sometime between 7:00 P.M. and 8:00 P.M., Mr. Tougas took his mid-shift break. . He went out to his truck, got into the cab, began to drive out of the parking lot, and noticed

that the toolbox affixed to the truck bed was open. . The toolbox had been latched that day, according to Mr. Tougas, but had been left unlocked. (ECF No. 22 at 5.) Upon inspecting the toolbox, Mr. Tougas discovered that a toolset – which he kept inside the toolbox – was missing. (ECF No. 21-2 at 3.) Mr. Tougas immediately returned to Stop & Shop and set about reviewing the store’s parking lot security camera footage. . After watching the surveillance video, Mr. Tougas drew two conclusions: first, that his toolset had been stolen from his truck during that day’s shift and, second, that Ms. Manifase was the culprit and her minor daughter an accomplice.

In his review of the security footage, Mr. Tougas identified a silver Volvo pulled into a parking space a short distance from his own truck. There is no dispute that the Volvo belonged to Ms. Manifase, nor is it disputed that Ms. Manifase and her daughter went into the grocery store to make a purchase, that they came out of the grocery store, and, after a couple of minutes, that they both got into the Volvo and drove away. The dispute pertains to the inferences drawn by Mr. Tougas, and later by Detective Moroney, about Ms. Manifase and her daughter’s activity in the three

minutes they spent in the parking lot before entering Stop & Shop and, once they had made their purchases, in the three minutes they spent in the parking lot before driving away. A pause is in order here, to describe the surveillance footage that Mr. Tougas relied upon to make his report to police and which Detective Moroney viewed before making his arrest warrant application. The surveillance footage provided to the

Court is, in a word, limited. The defendants do not dispute that the security video is itself “grainy.” (ECF No. 21-3 at 23, 28.) According to their Statement of Undisputed Facts “the video surveillance of the parking lot skips three seconds at a time, and it is difficult to pause it at any one spot. One has to watch it with the movement as it is playing to get the best observation of what it is depicting.” (ECF No. 21-2 at 4.) The mere fact that the video must be viewed without pausing to glean whatever information it might contain, diminishes its usefulness and erodes its reliability from the start. While the activities of the plaintiff and her daughter are partially captured by the security camera, it is undisputed that they are frequently obscured by the

parking lot’s traffic, grocery store patrons, and signage. Despite these manifest limitations, which are clearly exacerbated by the distance between the camera and Mr. Tougas’ truck as well as by the other vehicles and pedestrians, Mr. Tougas decided based on what he could see in the surveillance video that the plaintiff took his toolset from the truck bed toolbox. A. Mr. Tougas Calls the Police At 8:53 P.M., officers from the Providence Police Department responded to Mr.

Tougas’ call reporting his stolen Kobalt toolset. (ECF No. 21-1 at 12.) Shortly thereafter, officers arrived at Stop & Shop to take Mr. Tougas’ statement. He handwrote his witness statement and specified, in relevant part, the following: At approximately 19:40 [7:40 P.M] I Andrew Tougas went outside to my truck (2004 Ford F-250) and noticed the toolbox was not closed properly as I began to drive away. I then went to close the toolbox when I noticed my Kobalt 227 Socket Set in a blue [and] black case with 3 drawers was missing The vehicle was a silver 4 door Volvo sedan. The females were two white females one of which in approx. 30’s black hair heavy set (180-200 lbs.) wearing a black “PINK” shirt. The second female was in her early teens approx. 100-120 lbs. The value of tool set is $200.00 I am awaiting the female information from her [s]tore card that she used at the store. At the time of the theft [n]o tools were missing from the set. I do wish to press charges.

. at 14 (emphasis added). B. Detective Moroney Investigates At the time Mr. Tougas reported his stolen toolset, Detective Moroney was, and remains, a detective with the Providence Police Department. He was assigned to the case. Picking up where the responding officers left off, Detective Moroney visited Mr. Tougas at work on December 27, 2017, to conduct his investigation. According to Detective Moroney, he went “to the store so that Mr. Tougas could explain what he saw in the video.” (ECF No. 21-2 at 4.) Detective Moroney then submitted an affidavit that presented Mr. Tougas’ impressions as though they were directly observed facts. As highlighted below, the glaring issue in this case is the discrepancy between “what [Mr. Tougas] saw in the video” and what both Mr. Tougas and Detective Moroney have conceded is in the video. In his answers to the plaintiff’s interrogatories, Detective Moroney described the contents of the security video. My observations, as supplemented by Tougas,

[sic] exit the vehicle, then walk back to the rear passenger door, open it, close it, then return to the driver’s seat and drive off.

(ECF No. 22-3 at 9) (emphasis added). The affidavit that Detective Moroney submitted to support his application for an arrest warrant differed in several respects from the answers to interrogatories. In the affidavit, instead of noting that the plaintiff disappeared from view, Detective Moroney described seeing behavior similar to what Mr. Tougas had described. The warrant affidavit reads: On 12/20/2017 at approximately 1940 hours [7:40 PM] Andrew Tougas DOB 09/10/92 observed the tool box to his vehicle, RI Comm. Reg. 69555 (2004 Ford F-250), to be open while driving home from his place of employment located at 333 West River St, Stop and Shop.

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Manifase v. Moroney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/manifase-v-moroney-rid-2021.