Pigeon v. State

CourtVermont Superior Court
DecidedDecember 5, 2024
Docket23-cv-5407
StatusPublished

This text of Pigeon v. State (Pigeon v. State) is published on Counsel Stack Legal Research, covering Vermont Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pigeon v. State, (Vt. Ct. App. 2024).

Opinion

7ermont Superior Court Filed 12/05/24 Chittenden UUnit

VERMONT SUPERIOR COURT CIVIL DIVISION Chittenden Unit Case No. 23-CV-05407 175 Main Street Burlington VT 05401 802-863-3467 www.vermontjudiciary.org

Allen Pigeon v. The State of Vermont, et al

DECISION ON STATE'S MOTION TO DISMISS

This malicious prosecution and civil rights action arises from Plaintiff Allen Pigeon's April 2020 arrest and subsequent criminal prosecution in Franklin County, for which he alleges that no reasonable belief in probable cause existed at the time. Mr. Pigeon brings various claims against

certain state officials and employees, including state troopers, prosecutors, and the former state

attorney general, as well as one private citizen. He also alleges that the State of Vermont is vicariously liable for the actions of its employees and officials. The State Defendants move to dismiss pursuant to V.R.C.P. 12(b)(6).

Alleged Facts

At 24 pages and 271 paragraphs, Mr. Pigeon's Complaint overshoots the "short and plain statement of the claim" targeted by V.R.C.P. 8. The answer to a long and complicated complaint,

however, is not necessarily a long and complicated decision. Instead, the court provides only a brief

summary of the core allegations below, with additional facts discussed later as necessary. These facts are alleged in the Complaint or appear in the Information and Affidavit of Probable Cause from the

underlying criminal case, which are incorporated into the Complaint by reference. See Kaplan v. Morgan Stanley & Co., 2009 VT 78, § 10 n. 4, 186 Vt. 605 (mem.). The court makes no determination as to their accuracy at this stage of the proceeding. See Montague v. Hundred Acre Homestead, LLC,

2019 VT 16, J 10, 209 Vt. 514 ("On a motion to dismiss, the court must assume that the facts pleaded in the complaint are true and make all reasonable inferences in the plaintiff's favor."). On April 19, 2020, state troopers arrested and detained Mr. Pigeon after interviewing him at the St. Albans barracks. Following the interview, Sgt. Clark Lombardi prepared and signed an Affidavit of

Probable Cause. Briefly, the affidavit alleged that Mr. Pigeon's son, Zachary Pigeon (a St. Albans

Decision on State's Motion to Dismiss Page 1 of 10 23-CV-05407 Allen Pigeon v. The State of Vermont, et al police officer at the time) had molested Mr. Pigeon’s stepdaughter, McKenna Stone, as a child, and that Mr. Pigeon and Zachary had invaded McKenna’s home and assaulted her two weekends prior, after McKenna’s sister had told another police officer about the alleged molestation. Based on the affidavit, Franklin County Deputy State’s Attorney Diane Wheeler charged Mr. Pigeon with Simple Assault (13 V.S.A. § 1023(a)(1)), Felony Obstruction of Justice (13 V.S.A. § 3015), Burglary (13 V.S.A. § 1201(c)(1)), Kidnapping—Bodily Injury or Fear (13 V.S.A. § 2405(a)(1)(C)), and Unlawful Restraint, Second Degree (13 V.S.A. § 2406(a)(3)). Mr. Pigeon was arraigned on April 20, 2020, and released on conditions. News of Mr. Pigeon’s arrest was reported in the media. In June 2020, the Vermont Attorney General’s office took over the case, and investigated the charges further over the next several months. In December 2020, the State dismissed all charges against Mr. Pigeon without prejudice. The Attorney General issued a press release: “The State provided notice that it cannot meet the elements of the charged crimes beyond a reasonable doubt at this time.” On November 14, 2022, the court expunged the charges and sealed the case. Zachary Pigeon was also eventually fully exonerated for the same alleged crimes. The Parties

Mr. Pigeon has sued the following defendants:

 The State of Vermont

State Police  John Bruzzi  Ashley Farmer  Clark Lombardi  Michael Mattuchio  Daniel R. Burrows  Drew Cota  Darren P. Annis  Matthew Hill

Prosecutors  Diane C. Wheeler, Esq. (Franklin County Depute State’s Attorney)  Linda A. Purdy, Esq. (Assistant Attorney General)  Ultan J. Doyle, Esq. (Assistant Attorney General)  Thomas J. Donovan, Jr., Esq. (former Vermont Attorney General)

Private Citizen  Hazen Stone (McKenna Stone’s father)

Decision on State’s Motion to Dismiss Page 2 of 10 23-CV-05407 Allen Pigeon v. The State of Vermont, et al The Claims

Mr. Pigeon brings the following claims:

 Count 1: Malicious Prosecution (all individual defendants)  Count 2: Assault & Battery (Diane Wheeler, all individual state police defendants, and Hazen Stone)  Count 3: False Arrest (Diane Wheeler, all individual state police defendants, and Hazen Stone)  Count 4: False Imprisonment (all individual defendants)  Count 5: Defamation (all individual defendants)  Count 6: Intentional Infliction of Emotional Distress (all individual defendants)  Count 7: Respondeat Superior (State of Vermont)  Count 8: Civil Conspiracy (Diane Wheeler, all individual state police defendants, and Hazen Stone)  Count 9: Civil Rights Violations under 42 U.S.C. § 1983 (all individual defendants)  Count 10: Failure to Intervene under 42 U.S.C. § 1983 (all individual state police defendants)

Discussion

All State Defendants move to dismiss pursuant to Rule 12(b)(6).1 The State contends that all of its named employees are protected by sovereign, official, prosecutorial, or qualified immunity, and that the existence of probable cause is a complete defense to many of the claims. Additionally, it contends that Mr. Pigeon’s claims for civil conspiracy, intentional infliction of emotional distress, and defamation are otherwise without merit. Probable Cause

The State contends that the Complaint’s allegations demonstrate that probable cause existed at the time of the arrest, and that this provides a complete defense. The absence of probable cause is an element of a malicious prosecution claim. “[T]o recover for malicious prosecution, plaintiff must prove that defendant initiated or continued the case without probable cause, that defendant acted with malice, and that the earlier case terminated in plaintiff’s favor.” Bacon v. Reimer & Braunstein, LLP, 2007 VT 57, ¶ 4, 182 Vt. 553 (citing Anello v. Vinci, 142 Vt. 583, 586–87 (1983)). Additionally, virtually all of Mr. Pigeon’s other claims are also premised—directly or indirectly—on an alleged lack of probable cause. See Compl. ¶¶ 236, 239, 242, 246, 255, 263–64, 269. Importantly, here, Sgt. Lombardi’s affidavit of probable cause was confirmed by the prosecutor’s filing of an Information in criminal court and the court’s subsequent finding of probable cause. “The mere fact that a criminal tribunal found probable cause normally provides a presumption that probable cause existed in the context of a subsequent wrongful prosecution claim.” Lay v. 1 The sole private citizen defendant, Hazen Stone, has answered the Complaint and has not moved to dismiss.

Decision on State’s Motion to Dismiss Page 3 of 10 23-CV-05407 Allen Pigeon v. The State of Vermont, et al Pettengill, 2011 VT 127, ¶ 22, 191 Vt. 141. This presumption “is rebuttable only if a plaintiff can demonstrate that the earlier finding of probable cause was based on misleading, fabricated, or otherwise improper evidence.” Id. A plaintiff, however, cannot “merely plead the insufficiency of the evidence that was available to the criminal court at the time.” Id. Thus, “[t]here must be a plausible suggestion that the finding of probable cause would not have been reached were it not for some irregularity or impropriety.” Id. Mr. Pigeon’s attempt to rebut the presumption of probable cause fails.

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