Penate v. Scampini

CourtDistrict Court, D. Massachusetts
DecidedApril 26, 2022
Docket4:19-cv-40054
StatusUnknown

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

Bluebook
Penate v. Scampini, (D. Mass. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS _______________________________________ ) ISAURA PENATE, ) ) CIVIL ACTION Plaintiff, ) NO. 4:19-40054-TSH ) v. ) ) JOSEPH SCAMPINI, DANIEL F. ) SULLIVAN, GARY J. GEMME, GEORGE ) ADAMS, DONNA BRISSETTE, CITY OF ) WORCESTER, and JOHN DOES 1-8, ) ) Defendant. ) ______________________________________ )

ORDER AND MEMORANDUM ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT (Docket No. 58)

April 26, 2022

HILLMAN, D.J.

In the early afternoon on April 12, 2016, Worcester Police Department officers executed a search warrant for an apartment in Worcester believed to be the location of an armed sexual assault that had occurred the night before. Once inside the apartment, officers found the plaintiff, Isaura Penate, who was alone, visibly pregnant, and did not speak English. While pointing their firearms at her, they grabbed her by the hand and brought her outside. They then searched her apartment - - to no avail as far as the armed sexual assault was concerned -- and left after twenty to twenty- five minutes. On April 11, 2019, the plaintiff commenced this action against several of the officers involved in the application and execution of the search warrant, as well as the City of Worcester (the “City”). Among the defendant officers are Detective George Adams, who applied for the search warrant, Detective Daniel F. Sullivan, who led the team of officers executing the search warrant, and Detective Donna Brissette, who was present for the execution of the search warrant but did not enter the apartment until after it was secured.1 The plaintiff alleges that Detectives Sullivan, Adams, and Brissette are liable under 42 U.S.C. § 1983 for violating her constitutional right to be free from unreasonable search and seizure

and excessive force (Count I); that Detective Sullivan committed the common law tort of assault and battery (Count III); that Detectives Sullivan, Adams, and Brissette committed the common law tort of intentional infliction of emotional distress (Count IV); and that the City is liable under M. G. L. c. 258, § 2, for carelessly and negligently seeking and accepting the search warrant for her apartment (Count V).2 The defendants move for summary judgment on all counts. (Docket No. 58). For the reasons set forth below, the Court grants their motion. Background Around 2:30 A.M. on April 12, 2016, a resident at a rooming house on Main Street in Worcester called 911 to report that a woman wearing nothing but a t-shirt had arrived at the house

and was asking for help because she had been raped. Paramedics responded to the scene and transported the woman to a hospital.

1 Defendant Joseph Scampini was dismissed from the action by agreement of the parties. (Docket No. 55). The Court will dismiss defendant Gary Gemme, as the plaintiff has abandoned the only claim asserted against him. The Court will also dismiss defendants John Does 1-8, as the plaintiff has neither identified nor served them. See Figueroa v. Rivera, 147 F.3d 77, 82-83 (1st Cir. 1998).

2 The plaintiff also alleges that the City and its Chief of Police, Gary Gemme, are liable under 42 U.S.C. § 1983 for failing to train, supervise, and discipline the officers (Count II); that the City violated the Massachusetts Public Records Law, M. G. L. c. 66, § 10 (Count VI); and that the City violated the Freedom of Information Act, 5 U.S.C. § 552 (Count VII). Plaintiff’s counsel confirmed at the hearing that the plaintiff is abandoning these claims. See Montany v. Univ. of New England, 858 F.3d 34, 41 (1st Cir. 2017). Accordingly, they will be dismissed. Around 4 A.M., Worcester Police Department (“WPD”) Detective Donna Brissette spoke with the woman at the hospital. The woman reported that she had been out with friends at a club in Worcester. After a fight broke out at the club, she asked two men, who had said they knew her brother, for a ride to her brother’s home. After spending some time at her brother’s home, one of the men, whom the woman later

learned went by the name, “Chino,” said he was having a party at his place. The woman agreed to go with the men to the party. The woman and the two men drove in Chino’s silver SUV to the Piedmont Street area of Worcester. They arrived at a building and went up to the third floor, where the men led the woman into a bedroom with black furniture. The woman asked the men about the party, and they told her that there were two other men getting ready in a bathroom. The two men told the woman that they wanted to have sex with her; the woman declined. The men then tore off the woman’s clothes and sexually assaulted her. During the assault, one of the men showed the woman a small, black handgun in the waistband of his pants. When the two men left to go get their friends, the woman grabbed a shirt and ran from the apartment.

The woman ran until she reached a church in the Preston/Piedmont/Main Street area and hid behind a van. She then ran to the rooming house on Main Street, where she met the resident who had called 911. At the hospital, the woman told Detective Brissette that she could identify the location of the assault. She described the area as being near Murray Avenue, between the YMCA and the Jacob Hiatt school. She also stated that she had left her clothes, wallet, and phone in the apartment where the assault occurred. Around 10:30 A.M., Detective Brissette brought the woman to the area the woman had described. Once on Murray Avenue behind the YMCA, the woman directed Detective Brissette to turn right onto Preston Street. The woman then pointed to a house down the street on the left and said, “It was that one.” Detective Brissette continued down Preston Street until they were in front of the house. Detective Brissette confirmed that the house number was 22, and the woman said, “Yes, that’s it.” The woman further pointed to a familiar-looking SUV parked in an adjacent lot. Around 1:15 P.M., Detective Brissette obtained a signed statement from the woman’s

sister. The woman’s sister informed Detective Brissette that she had gone through Facebook and found Chino’s name and photograph. The sister reported that her mother had confirmed that the man in the Facebook photograph was someone she knew as Chino, and that her sister (the victim) had confirmed that the man in the Facebook photograph was one of the men who had attacked her. That afternoon, WPD Detective George Adams applied for a warrant to search 22 Preston Street, Apartment 3, in Worcester, for clothes, a phone, a black handgun and other evidence of sexual assault. Detective Adams averred that a woman who had reported being sexually assaulted on the third floor of a house in Worcester had identified 22 Preston Street as the location of the assault. Around 1:55 P.M., an Assistant Clerk Magistrate of the Worcester District Court granted

the application. The warrant permitted officers to enter 22 Preston Street, Apartment 3, in the daytime, with announcement. Officers did not seek to determine who lived at 22 Preston Street, Apartment 3, prior to obtaining the search warrant and, according to Detective Brissette, had no reason to believe that Chino lived there. In Detective Brissette’s view, however, because officers had reason to believe that the assault took place in the apartment, it did not matter who in fact lived there. Because the woman had reported seeing a gun during the assault, officers requested assistance from the WPD SWAT Team for entry into the apartment.

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Penate v. Scampini, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penate-v-scampini-mad-2022.