Menebhi v. Mattos

183 F. Supp. 2d 490, 2002 U.S. Dist. LEXIS 2175, 2002 WL 205465
CourtDistrict Court, D. Rhode Island
DecidedFebruary 11, 2002
Docket00-27-L
StatusPublished
Cited by5 cases

This text of 183 F. Supp. 2d 490 (Menebhi v. Mattos) 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
Menebhi v. Mattos, 183 F. Supp. 2d 490, 2002 U.S. Dist. LEXIS 2175, 2002 WL 205465 (D.R.I. 2002).

Opinion

Decision and Order

LAGUEUX, Senior District Judge.

This matter is presently before the Court on defendants’ motion for summary judgment. Plaintiff Karim Menebhi (“Menebhi”) brought this action against defendant Thomas Mattos (“Mattos”), in his official capacity as Finance Director for the Town of East Greenwich, Rhode Island (“East Greenwich”), and defendant William Higgins (“Det. Lt. Higgins”), individually and in his capacity as Detective Lieutenant for the East Greenwich Police Department. Plaintiff brought this action against defendants pursuant to 42 U.S.C. § 1983. His complaint also contains state law claims for false arrest, malicious pros *493 ecution, abuse of process, defamation, negligent supervision, and negligent hiring. Defendants contend that Det. Lt. Higgins lawfully arrested plaintiff and that in any event, there is no liability because of the doctrine of qualified immunity.

For the following reasons, this Court concludes that the doctrine of qualified immunity shields defendants from liability for plaintiffs § 1983 claims. In addition, plaintiff has failed to show that defendants violated any of his constitutional rights, and therefore, there is no § 1983 liability. Consequently, defendants’ motion for summary judgment is granted on Counts I, II, III, and IV of the Complaint. The Court, however, declines to exercise jurisdiction over Counts V, VI, and VII of the Complaint, which involve issues of state law, and therefore, dismisses those claims without prejudice.

I. Background

On a motion for summary judgment, the Court must view all evidence and related reasonable inferences in the light most favorable to the nonmoving party. See Springfield Terminal Ry. Co. v. Canadian Pac. Ltd., 133 F.3d 103, 106 (1st Cir.1997). The following factual recital is constructed with that rule of law in mind.

The Criminal Investigation

On August 3, 1999, Toni Raimondo (“Raimondo”) and Amiee Merritt (“Merritt”) filed written statements with the East Greenwich Police Department regarding the conduct of their employer, Menebhi. Menebhi is President of Loans for Homes, a mortgage brokerage company located in East Greenwich. At the time they filed their written statements with the police, Raimondo was employed as a loan officer at Loans for Homes and Merritt had been terminated from Loans for Homes on that day.

In Raimondo’s written statement, she provides the following account of her encounter with plaintiff on August 3, 1999. She stated that on that day, at approximately 3:00 p.m., David Travers (“Tra-vers”), Raimondo’s co-worker at Loans for Homes, approached her at her desk and asked Raimondo to follow him to the rear door of the office building. She followed Travers to the rear of the building. Upon exiting the building, she noticed that plaintiff and Lou St. Germain (“St.Germain”), the Vice President of Loans for Homes, were sitting in plaintiffs car.

Travers opened the rear driver’s-side door of plaintiffs car and told Raimondo to get into the car. Once she and Travers were both in the car, plaintiff began to drive away and told her to “duck down,” which she did. As she ducked down, she asked plaintiff why he wanted her to duck. In response, he explained to Raimondo that he did not want Merritt, who was outside smoking a cigarette with another co-worker, to see her. Raimondo told the police that she was in shock and disbelief that plaintiff asked her to “duck down” and did not understand at the time what difference it made if Merrit saw her leaving with plaintiff.

According to Raimondo’s police statement, plaintiff then drove the car to Mulberry Street, a restaurant located in East Greenwich, a short distance from the Loans for Homes office building. Plaintiff, Raimondo, Travers, and St. Germain entered Mulberry Street and sat on the left-side of the restaurant. When they were seated, plaintiff told her that he had met with his attorney and that he was going to fire Merritt when they got back to the office. He explained to Raimondo that he was going to terminate Merritt because of rumors that were circulating at Loans for Homes about him and an incident that *494 occurred on July 23, 1999, involving Raim-ondo. 1

Raimondo told the police that plaintiff then handed her a pad of paper and asked her to write a statement negating the rumors that were circulating at Loans for Homes about him. He also told her that “if [she] wrote the wrong thing, then he would have a problem with [her].” App. Ex. in Supp. Pl.’s Objection Defs.’ Mot. Summ. J., at Ex. 9. According to Raimon-do, plaintiff told her to write the following: that plaintiff had never made Raimondo feel uncomfortable and that he had not made any sexual passes at her; that he had been nothing but professional towards her for the past four months (the length of Raimondo’s employment); and that the rumors regarding the July 23, 1999 event at Twenty Water Street were false. Plaintiff then told her to sign the statement.

Raimondo told the police that she wrote the statement even though she did not want to do it. She explained that she wrote it because she assumed that if she did not write it, she would be fired. Raim-ondo acknowledged in her police statement that plaintiff had not made any specific threats towards her. He had told her, however, that “there would be a problem” if she did not do what he said. Raimondo explained that she understood plaintiffs demand to mean that she would lose her job if she did not write the statement.

Shortly after writing and signing the statement, plaintiff, St. Germain, Raimon-do, and Travers left Mulberry Street and returned to work at Loans for Homes. Raimondo told the police that once the four of them returned to the office, she grabbed her personal belongings and left because she was upset about what had just transpired. She felt as if she “[had done] something really wrong.” App. Ex. in Supp. Pl.’s Objection Defs.’ Mot. Summ. J., at Ex. 9. According to her police statement, shortly after leaving Loans for Homes, Raimondo contacted her attorney, Steve Delibero, who scheduled an appointment with her for the next morning and advised her not to return to work.

On August 3, 1999, Merritt also provided a written statement to the East Greenwich police. She told the police that earlier that day, at approximately 3:45 p.m., she met with plaintiff and St. Germain in plaintiffs office. According to Merritt, plaintiff told her that “this is not working out” and gave her a number of reasons for her termination. Merritt told the police that she believed that plaintiff was “making up” the reasons for her termination because they were not “specific enough” and they were “minimal complaints in [the mortgage brokering business] and definitely not worth getting fired over.” App. Ex. in Supp. Pl.’s Objection Defs.’ Mot. Summ. J., at Ex. 10.

After Merritt’s meeting with plaintiff, she encountered Morris, who worked *495 across the hall from the Loans for Homes office space and was a friend of Merritt and Raimondo.

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Bluebook (online)
183 F. Supp. 2d 490, 2002 U.S. Dist. LEXIS 2175, 2002 WL 205465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menebhi-v-mattos-rid-2002.